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.

Indian Securities Regulator Bans 331 Entities as shell companies

Indian Securities Regulator has imposed trading restrictions on 331 listed entities identified as shell companies. A surprise move that was declared by the regulators as the part of...

Textile firms in Laundering

The Directorate of Revenue Intelligence (DRI) is learnt to have unearthed a fraud involving at least half a dozen textile exporters who allegedly laundered...

The deep roots of shell companies in India

Problem of Shell companies is widespread.Identifying these companies have became a challenge for the enforcement and investigative agencies as they are used in the...

Corporate Finance Project

This is the project created for the Students of JISM. This project aims to identify the adverse or negative media information about the companies...

S.R. BATLIBOI & CO. LLP

Here you will get the complete information about the firms associated with Ernst and Young. Firm Name S.R. BATLIBOI & CO. LLP REGISTERED ADDRESS 22, Camac Street, 3rd Floor,...

Breaking

AI Models Are Being Tricked: Russia’s Disinformation Strategy

For years, Russia has been known for spreading misleading...

Evergrande and Zhongzhi: China’s Cryptocurrency Crackdown Leads to Thousands of Arrests

China has intensified its crackdown on financial crimes, especially...

AAX Exchange Scandal: How Crypto Became a Money Laundering Haven

Once a well-known cryptocurrency exchange with over 2 million...

Ontario’s Bold Move: U.S. States to Pay 25% More for Electricity

Starting Monday, electricity prices in three U.S. states will...
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