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.

U.S. Orders Chinese-Backed MineOne Ltd. to Sell Land in Wyoming Citing National Security Threats

In a move highlighting growing concerns over national security, President Joe Biden issued an executive order on Monday, compelling MineOne Partners Ltd., a Chinese-backed...

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

Breaking

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...

Thailand in shock — UK blacklists 4 Thai firms for allegedly supporting Russia’s war in Ukraine

The United Kingdom has placed four companies from Thailand...
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