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.

China Launches Aggressive Probe into PVH Group, Parent of Tommy Hilfiger, Over Xinjiang Cotton Controversy

China has initiated an investigation into PVH Group, the parent company of fashion brands Calvin Klein and Tommy Hilfiger, over allegations of “discriminatory measures”...

Russian Startup IRT Blatantly Defies Western Sanctions with UAV Sales

Integrated Robotics Technologies (IRT), a Russian startup, has quickly emerged as a significant player in the unmanned aerial vehicle (UAV) market. Located in the...

Hidden Dangers of Russia’s Mexican Espionage Activities Directed At the US

In recent years, Russia has significantly increased its presence in Mexican espionage activities directed at the United States. Despite limited trade ties with Mexico,...

Quad Issues Strong Message to China Over UNCLOS Violations

Recently, the Quad, a group formed by the United States, India, Japan, and Australia, held a summit to address some pressing global issues like...

South Korea’s Bold Military Partnership with the Philippines Amid Growing Tensions in Indo-Pacific

South Korea is considering a significant military partnership with the Philippines as tensions rise in the Indo-Pacific region. The idea of a Visiting Forces...

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Supreme Court lifts limits on Trump’s immigration raids, sparking outrage in California

The United States Supreme Court has allowed federal agents...

South Korea finalizes UN draft resolution on Iran sanctions amid snapback process

South Korea has taken a critical step at the...

Dwayne Anderson admits to defrauding American woman of more than $181,000

Dwayne Anderson, a 35-year-old Jamaican national, has admitted in...

$10B Qatari investment pledge drives momentum for new India–Qatar trade pact

India is preparing to finalise the terms of reference...
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