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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.

China Warns Malaysia Over Sarawak as Diplomatic Note Leaks in Filipino Newspaper

Mayur Joshi Mayur Joshi -
Malaysia has been drawn into the ongoing South China Sea dispute after a confidential diplomatic note from China was leaked. This diplomatic note, which...

Scandalous Betrayal: NY Governor’s Ex-Aide Linda Sun Charged as Chinese Agent

Mayur Joshi Mayur Joshi -
In a startling turn of events, Linda Sun, a former top aide to New York Governor Kathy Hochul, has been arrested and charged with...

Alice Guo Arrested in Indonesia; P28 Billion Bank Transactions in 90 Accounts Identified in Crackdown on POGO

Mayur Joshi Mayur Joshi -
Alice Guo, A fugitive former mayor in Philippines accused of links to Chinese criminal syndicates has been arrested in Indonesia, Manila’s justice ministry said...

U.S. Seizes Dassault Falcon 900EX Plane in Bold Crackdown on Venezuela

Mayur Joshi Mayur Joshi -
The United States recently seized the Falcon 900EX plane used by Venezuelan President Nicolas Maduro. This action was taken because the U.S. government determined...

Tense Stand-off: China’s Stern Warning to Japan Over Chipmaking Equipment

Mayur Joshi Mayur Joshi -
In a tense stand-off, China has issued a stern warning to Japan, threatening severe economic retaliation if Tokyo further restricts the sale and servicing...
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