Mayur Joshi

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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.

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On Tuesday, a devastating wave of pager explosions ripped through various regions of Lebanon, causing widespread panic and horror. What made these explosions unusual...

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In a startling report, the Czech Security Information Service (BIS) has raised serious concerns about China’s growing espionage activities in the Czech Republic. One...

Breaking

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In a significant step, the United States announced it...

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On January 3, 2025, the Directorate of Enforcement (ED),...

Germany Leads EU Discussions on Easing Sanctions on Syria Amid Crisis

Germany is taking a leading role in discussions within...

Cristine Petitfrere Sentenced for Laundering Millions in Romance Scam Scheme

Cristine Petitfrere, a 30-year-old woman from Miramar, Florida, was...
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