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.

Tax Fraud Prevention in 2024: A look at Justice Department

Tax fraud prevention is a significant issue that poses serious consequences for taxpayers and undermines the integrity of the tax system. Recognizing the importance...

73 Million Accounts Compromised in AT&T Hack

AT&T Hack made news last month. It was a brutal attack on the telecommunication infrastructure of the company. AT&T is now Investigating Massive Data...

Exploring the Potential Rollback of Venezuela Sanctions

As the Biden administration approaches a crucial mid-April decision regarding the temporary suspension of sanctions on Venezuela, the focus intensifies on striking a balance...

The Growing Scourge of Ransomware: A Threat to Businesses

Ransomware attacks, where cybercriminals encrypt a victim's data and demand a ransom for its return, have become a major threat to businesses, national security,...

APT31 Charged for Cyberattack on Finland Parliament

Cyberattack on Finland Parliament Information System is the latest allegation of Chinese Espionage. Earlier this week USA has sanctioned Chinese State Actors for hacking. The U.S....

Breaking

Trump pushed for U.S. military strikes while CIA quietly armed Mexico’s anti-cartel forces

For years, secret military-style missions have been carried out...

Approval of £100m Chinese mega-embassy in London questioned by legal experts

Ministers in the UK, including Prime Minister Sir Keir...

Trump says Epstein letter is fake, White House supports forensic handwriting test

The White House said on Tuesday that it would...

Trump links new tariffs on India and China to joint EU action against Russia

The United States is signaling a dramatic shift in...
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