Mayur Joshi

160 POSTS
Mayur Joshi is a forensic accounting evangelist based out of Pune. He regularly contributes to the Regtechtimes. He is the forensic accounting and financial crimes evangelist in India who is instrumental in designing india's first certification program in Anti Money Laundering. He is the author of 7 books on the financial crimes and compliance subjects.

Oversight Board Investigates AI-Generated Content on Facebook and Instagram

An oversight board is a group or committee responsible for overseeing a area of governance.

Explained: Why the US Isn’t Considering Sanctions Against India

Department of Justice is busy issuing the orders of Sanctions. After the Iran attacked Israel, the US is considering further sanctions on Iran. In the...

TikTok May Face AUSTRAC’s Money Laundering Probe

TikTok's involvement in potential money laundering activities has raised significant concerns, leading to an investigation by Australia's anti-money laundering authority, AUSTRAC. The issues emerged when...

CP3O Charged with Cryptojacking Scheme, Faces 50 Years in Prison

United States prosecutors have unveiled charges against Charles O. Parks III, known as "CP3O," alleging his involvement in a sprawling illegal cryptojacking operation that...

Economics of War: Israel Spends $1 Billion on Countering Drone Attack of Iran

War is not only a humanitarian tragedy but also a significant economic burden for the nations involved. The "economics of war" refers to the...

Breaking

The Deceptive Tax Lady : Unmasking Kymberly Starr’s Tax Fraud Scheme

A Minnesota lady (Tax Lady) named Kymberly Starr was...

$2.6 Million Tax Evasion : The Michelle Leach-Bard and iProcess Online Inc. Scandal

Michelle Leach-Bard, the owner and sole corporate officer of...

Crypto Asset Seizure: Emerging Law Enforcement Powers in the UK

With the rise of cryptocurrencies, the landscape of financial...

Montenegro and Germany’s cooperative Efforts Against Money Laundering

Montenegro led discussion on money laundering during a recent...
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