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.

BRICS: New Russian Ally in Sanctions Evasion ?

Background of BRICS BRICS is an acronym that refers to an association of five major emerging economies: Brazil, Russia, India, China, and South Africa. These...

Targeting Key Allies: How Sanctions Are Used to Isolate Russia

Sanctions on the Key Allies of Russia is the new isolation strategy. In the realm of global diplomacy, the chessboard of alliances and allegiances...

US Threatens Chinese Banks with Sanctions Over Russian War Support

Chinese Banks are under the threat of Sanctions if they are found to be aiding Russia in its war efforts. Many of the Chinese...

US, Japan, Philippines Meet to Combat China Influence

US, Japan and the Philippines meet is scheduled in the white house to strengthen defence ties. Historically, these three countries have fought wars and...

Binance Executive Gambaryan Not Guilty in Nigeria

Nigeria alleged Binance that it manipulated foreign exchange rates through currency speculation and rate-fixing, which have seen the naira lose nearly 70% of its...

Breaking

Sacramento man Roosevelt Gulley III admits to wire fraud and identity theft in pandemic benefits scam

Roosevelt Gulley III, 41, from Sacramento, has admitted to...

TikTok rescued from brink as U.S. and China reach high-stakes deal with Oracle

In a major development, the United States and China...

Carl Alan Zaglin convicted in $10 million foreign bribery and laundering scheme

A federal jury in Miami, Florida, has convicted Carl...

Sanctions without teeth: Canada targets Russia, Iran, and North Korea but enforcement collapses

Sanctions compliance means making sure that people and businesses...
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