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.

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

MIT stands up to Trump’s ‘Compact for Academic Excellence,’ citing academic freedom

The Massachusetts Institute of Technology (MIT) has become the...

Shock in reality TV world as Wendy and Edward Osefo hit with 16 counts of fraud in Maryland

Reality television stars Wendy and Edward Osefo from the...

U.S. to enforce 100% tariffs on Chinese imports after Beijing’s rare earth measures

Trade tensions between the United States and China have...
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