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.

Nvidia Sanctions: Impact on Chinese Distributors and the Rise of Domestic Alternatives

On April 11, the semiconductor industry was abuzz with news of Sitonholy, a Chinese partner of Nvidia, being added to the list of newly...

Defiance Amidst Discord: The Axis of Resistance and the Israel-Iran Conflict

The Axis of Resistance is a strategic alliance led by Iran that includes various militant groups and state actors united in opposition to perceived threats from the United States, Israel, and their allies

Maldives’ Risky Move: Sanctioned Chinese Firm Deal Raises Global Concerns

In a move that has sparked controversy and raised eyebrows, the Maldives has chosen to partner with Chinese firm CAMC Engineering for the redevelopment...

Explained: How Dual Use Goods Fuelled Iran’s 2024 Drone Attacks on Israel

Dual Use Goods and Technologies Dual use goods and technologies refer to items, software, or technology that can be used for both civilian and military...

Espionage: Unveiling the Covert World of Spies, Secrets, and Betrayal

Espionage is the practice of obtaining secret or confidential information without the permission of the holder

Breaking

Inside the 11-Member International Dating Scam : Unraveling the Nexus of Black Axe Mafia

The complex web of international crime has made dating...

Maximilian Krah: Unraveling the Inspiring Story and Illuminating Insights into European Politics

In the intricate world of European politics, Maximilian Krah,...

Germany Arrests Far-Right MEP’s Aide for Espionage Amid Rising Concerns of Absolute Foreign Influence

A recent incident that has shocked political circles around...

Navigating Crypto Compliance: FBI’s Warning on Unregistered Services

In a world where digital currencies are rapidly gaining...
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