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.

US Threatens India with Sanctions Over Iran’s Chabahar Port Deal

US has threatened India over its proposed plans to construct and operate Chabahar Port in Iran

African Nations Push For Sanctions Regime to Fight Biopiracy as UN treaty ends in 2024

In recent years, the issue of biopiracy has become a focal point in discussions surrounding intellectual property rights, particularly within the context of genetic...

Is Another Edward Snowden in the Making? Leaked Chinese Data Suggest So

Recent Snowden-style revelations from an undercover agent, known only as Eric, have provided a rare glimpse into the secretive operations of a unit within China's Ministry of Public Security

Cambodia Challenges Australia’s Money Laundering Allegations: Calls for Clear Evidence

Cambodia Internal Minister has challenged the report prepared by Transparency International Australia

Malaysia’s Bold Stand: Saifuddin Nasution Rejects US Sanctions, Aligns with Iran on Oil Policies

Malaysia's Home Minister, Saifuddin Nasution Ismail, declared that Malaysia would only recognize sanctions imposed by the United Nations Security Council, rejecting US Sanctions.

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 !!