Mayur Joshi

497 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.

In the High-Stakes Bet Against US Dollar China’s Banks May Face Significant Losses

In the ongoing competition between China and the United States, a new front has emerged, centered around the US dollar. China is betting big...

Israel Issues Stern Warning After Houthi Missile Attack

Tensions have been rising in the Middle East, with recent events adding fuel to an already volatile situation. Early one morning, air sirens blared...

Teresa Magbanua: The Philippines Faces Tough Reality in South China Sea Dispute

In a significant and controversial move, the Philippines recently withdrew its coastguard vessel, BRP Teresa Magbanua, from the disputed Sabina Shoal in the South...

Czech Academics Face Dangerous Espionage Threat from China

In a startling report, the Czech Security Information Service (BIS) has raised serious concerns about China’s growing espionage activities in the Czech Republic. One...

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

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,...

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$133 Million ACA Fraud Scheme Reveals Shocking Executive Involvement

An executive from a Florida insurance brokerage has pleaded...
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