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.

Strategic Gamble: Biden’s Risky Deal to End Dan Gertler’s Reign in Congo’s Mining Sector

Strategic Gamble: Biden's Risky Deal to End Dan Gertler's Reign in Congo's Mining Sector

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,...

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The Philippine economy faced a serious economy slowdown in...

Tariffs Alarm Bells Ring as China’s Exports Suddenly Collapse — Weakest Performance in Eight Months

China’s exports saw a sudden and unexpected fall in...

SCOTUS delivers tense rebuke over Trump’s emergency tariff powers

The SCOTUS heard a major case on Wednesday about...

U.S. cracks down on Iranian oil empire — Hossein Shamkhani accused of using Dubai to dodge sanctions

The United States has launched a major investigation into...
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