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.

South Korea’s Bold Stand: Defying Disbandment of UN Sanctions Panel on North Korea

South Korea has pledged to uphold UN sanctions on North Korea, even as the UN monitoring panel comes to an end following Russia's veto...

Renaming and Reflagging: Russia’s Sovcomflot Reacts to Evade US Sanctions

Sovcomflot, Russia’s largest shipping company, is renaming and reflagging its oil tankers in order to evade the US and European Sanctions. According to Bloomberg,...

Joseph Muscat Laundering Scandal and 78 Boxes of Evidences

Joseph Muscat was the 13th Prime Minister of Malta against whom the money laundering allegations are being probed

China’s Changing Tactics in Cyber Espionage: A Focus on Zero Day Exploit

In recent years, China has faced increased scrutiny and condemnation for its state-sponsored cyber espionage activities targeting governments, businesses, and critical infrastructure worldwide. To...

Cryptocurrency Sanctions Evasion: Mounting Pressure on US Intensifies as Nations Seek to Evade Sanctions

US lawmakers, including Democrat Elizabeth Warren and Republican Roger Marshall, have intensified pressure on the Biden administration to address the growing use of cryptocurrency...

Breaking

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...

How a Soviet spy Avni infiltrated Israel’s diplomatic core and rattled its intelligence network

Early Life and Soviet Recruitment Ze’ev Avni, born Wolf Goldstein...
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