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Mayur Joshi

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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.

Harsh Punishment: Vietnam Sentences Journalist Nguyen Vu Binh to 7 Years

Mayur Joshi Mayur Joshi -
Nguyen Vu Binh, a journalist and political activist from Vietnam, was sentenced to seven years in prison for producing content deemed as propaganda against...

China Warns Germany Over Provocative Taiwan Strait Passage

Mayur Joshi Mayur Joshi -
Germany is sending two warships through the Taiwan Strait, and this decision has drawn a strong warning from China. Beijing has expressed opposition, stating...

China’s Y-20 Technology is a Veiled Warning to the US

Mayur Joshi Mayur Joshi -
China’s ambition to extend its military influence beyond its immediate region has taken a significant step forward with its largest multi-role transport aircraft, the...

Harsh Sanctions Hit 2 India-Registered Firms Gotik and Pilo for Deceptive Russian LNG Trade

Mayur Joshi Mayur Joshi -
The United States government has imposed sanctions on Gotik Energy and Pilo Energy for engaging in deceptive practices related to exporting liquefied natural gas...

China Uses Ukrainian Technology to Threaten US with Shenyang J-15 Flying Shark

Mayur Joshi Mayur Joshi -
One of the most significant examples of China's showcase of Military strength is the development of the Shenyang J-15 "Flying Shark," a fighter jet...
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Breaking

Tariff Dodging Exposed! South Korea Seizes $20 Million in Fraudulent ‘Made in Korea’ Goods

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Truong My Lan’s Life Sentence Reduced to 30 Years in Vietnam’s Biggest Fraud

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20 Trillion Operations Per Second—But One Hacker Can Still Ground the F-35

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Red Money in British Boardrooms: China’s £90 Billion Power Grab Across the UK

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China has been quietly increasing its hold on some...

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Tariff Dodging Exposed! South Korea Seizes $20 Million in Fraudulent ‘Made in Korea’ Goods

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South Korea has discovered a major problem—foreign products, mainly...

Truong My Lan’s Life Sentence Reduced to 30 Years in Vietnam’s Biggest Fraud

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