Mayur Joshi

492 POSTS

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.

Korea’s Military Dismantles 1300 Chinese Cameras Amid Growing Threat of Espionage and Security Breach

<img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Mayur Joshi - September 13, 2024

Recent tensions between Korea and China have intensified after a major security breach involving surveillance cameras in South Korea's military bases. Over 1,300 cameras,...

Elon Musk Labels Australian Government ‘Fascists’ Over Misinformation Law

<img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Mayur Joshi - September 13, 2024

Elon Musk, the billionaire owner of the social media platform X (formerly known as Twitter), has stirred up a storm by calling the Australian...

Italy’s Bold Move: Raimondo Montecuccoli Deployed in Japanese Waters to Monitor North Korean Sanction Evasion

<img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Mayur Joshi - September 12, 2024

In a significant move, Italy sent one of its advanced ships, the Raimondo Montecuccoli, to patrol the waters around Japan. This patrol happened from...

US Sanctions Devastate Russia’s Nuclear Financing; Bangladesh Struggles to Repay Interest

<img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Mayur Joshi - September 12, 2024

Russia has been severely impacted by US sanctions, particularly affecting its nuclear financial dealings. One major example of this is the case of the...

Chinese Frigate Jiangwei II In Malaysia’s EEZ Near Sarawak Stir Concerns in South China Sea

<img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Mayur Joshi - September 11, 2024

The sighting of a Chinese frigate in Malaysia’s Exclusive Economic Zone (EEZ), near an oil platform in Sarawak, has raised alarm in the region....

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