Mayur Joshi

486 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.

Adani Ports Excluded from Norway’s $ 1.7 Trillion Fund House Over the Ties with Myanmar War

Norway’s $1.7 trillion sovereign wealth fund, managed by Norges Bank Investment Management (NBIM), has made a significant decision regarding its portfolio, excluding Adani Ports...

Nigeria Halts 0.5% Cybersecurity Tax After Public Outrage

In response to public criticism amid an economic crisis, Nigeria has paused plans to impose a cybersecurity tax on domestic electronic transactions. The levy,...

Georgia’s Controversial Foreign Agent Law Sparks Protests and Presidential Veto Threat

Georgia's parliament recently passed a law known as the "foreign agent" law, leading to widespread protests in the country.

Unbelievable Crypto Heist: Peraire-Bueno Brothers Steal $25 Million in Just 12 Seconds

In an era where digital currencies and blockchain technology promise security and transparency, a recent high-profile crypto heist has challenged these assumptions. Two brothers,...

Dubai Unlocked Exposes 6 Powerful Individuals From Saudi, Syria, Russia Violating US Sanctions Flagrantly

Dubai Unlocked has brought to light the profiles of several individuals linked to sanctioned entities and their ability to invest in Dubai real estate

Breaking

Shocking footage: Chanel, Dior, and Huawei on sale in Pyongyang stores under pink price tags

Recent videos posted by Chinese social media users have...

Russia bans Renault in retaliation for alleged role in Ukraine’s drone production

Russia has officially added the French carmaker Renault SAS...

Money-laundering storm engulfs Toronto-Dominion Bank, shaking Canada’s image of financial stability

Toronto-Dominion Bank, one of Canada’s largest and most trusted...

Paramount Skydance’s $20-a-Share Offer Rejected — WBD Says Its Empire of HBO, CNN, and Warner Bros. Deserves More

Warner Bros. Discovery (WBD), one of the world’s largest...
error: Content is protected !!