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.

Regulatory Storm: Morgan Stanley Faces Money Laundering Probe

Morgan Stanley Faces Money Laundering Probe from various agencies

Explained: Mercenary Spyware and Its Threat to Apple Devices

In response to a concerning rise in sophisticated cyber threats, Apple has issued a global alert to users in India and 91 other countries...

US Should Stop Sending Arms to Israel, Biden’s Pressure Not Enough

In the first week of April, there have been two important developments related to the sanctions on Israel. Turkey has imposed sanctions on Israel,...

Alleged Mercenary is Former Norwegian Politician : Russia’s Target in Ukraine

Russia has issued an arrest warrant for a former Norwegian politician who currently serves as a medic in the Ukrainian military. The warrant is...

Turkey Imposes Sanctions on Israel Over Gaza Conflict

Turkey sanctions on Israel were announced on Tuesday. Turkey will impose trade restrictions on Israel in response to the ongoing conflict in Gaza. The...

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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