Mayur Joshi

487 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.

Pentagon’s Stark Warning: ‘No Sugarcoating’ — China’s Invasion of Taiwan Could Hit Before 2027

At a major security meeting in Singapore, a top American defense official gave a serious warning. He said that China could be getting ready...

Japan’s $1 Trillion Trump Card? Treasury Holdings Thrust Into U.S. Trade Spat

Japan has just made a powerful and bold statement that sent shockwaves through the global financial markets. The country’s finance minister, Katsunobu Kato, publicly...

SWIFT Dispute Exposes Growing Divide Between U.S. and EU on Russia Sanctions

For the first time in many years, leaders from Russia and Ukraine are inching closer to sitting down for serious peace talks. These talks...

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...

Breaking

After layoffs, Amazon promises 90 days of full pay and benefits for employees

Amazon has started sending official emails to employees affected...

₹41,000 crore scandal: Reliance ADA Group’s offshore web of investments revealed

Investigative news platform Cobrapost has created a major stir...
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