Mayur Joshi

485 Articles
Mayur Joshi is a contributing editor to Regtechtimes, he is recognized for his insightful reporting and analysis on financial crimes, particularly in the realms of espionage and sanctions. Mayur's expertise extends globally, with a notable focus on the sanctions imposed by OFAC, as well as those from the US, UK, and Australia. He is also regular contributor on Geopolitical subjects and have been writing about China. He has authored seven books on financial crimes and compliance, solidifying his reputation as a thought leader in the industry. One of his significant contributions is designing India's first certification program in Anti-Money Laundering, highlighting his commitment to enhancing AML practices. His book on global sanctions further underscores his deep knowledge and influence in the field of regtech.

3 Soldiers From Taiwan’s Presidential Security Convicted in Explosive Espionage Case Linked to China

A Taiwan court has sentenced four soldiers to prison for spying for China. The court ruled that they had shared military secrets in exchange...

China Could Exploit Toxic Rift Between USA and Ukraine

Toxic Rift between the United States and Ukraine have escalated following a heated exchange between the two leaders in Washington. The meeting, which was...

Inside the Boom: Why Everyone Wants a Sanctions Screening Expert Right Now

In today’s interconnected financial world, sanctions screening has emerged as a linchpin of regulatory compliance. With geopolitical tensions driving an ever-evolving web of sanctions...

Power Shift: Switzerland’s Neutrality Tarnished, Hong Kong Emerges as a Financial Magnet

Hong Kong is positioning itself as a leading global hub for family offices and high-net-worth investments, capitalizing on recent geopolitical shifts that have impacted...

Russian Aviation Crisis: 30 Airline Companies Face Bankruptcy Amid Mounting Debts and Sanctions

In a troubling turn for Russian aviation industry, nearly 30 airlines responsible for more than a quarter of the nation’s domestic passenger traffic are...

Breaking

China’s lithium price soars after battery giant CATL suspends production at Jianxiawo mine

China’s electric vehicle (EV) battery industry is facing a...

🇨🇭 Swiss outrage erupts as Trump slaps record 39% tariffs, shaking F-35 jet deal

Switzerland’s plan to buy 36 American F-35 fighter jets...

💰 Panic in gold markets as US ruling freezes trade and triggers 39% tariff threat

A recent US customs ruling has thrown the global...

Chip tithe to Uncle Sam — US cashes in as Nvidia, AMD pay 15% for China AI sales licenses

Nvidia Corp. and Advanced Micro Devices Inc. (AMD) will...
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