Mayur Joshi

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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.

Exclusive articles:

TikTok May Face AUSTRAC’s Money Laundering Probe

TikTok's involvement in potential money laundering activities has raised significant concerns, leading to an investigation by Australia's anti-money laundering authority, AUSTRAC. The issues emerged when...

CP3O Charged with Cryptojacking Scheme, Faces 50 Years in Prison

United States prosecutors have unveiled charges against Charles O. Parks III, known as "CP3O," alleging his involvement in a sprawling illegal cryptojacking operation that...

Economics of War: Israel Spends $1 Billion on Countering Drone Attack of Iran

War is not only a humanitarian tragedy but also a significant economic burden for the nations involved. The "economics of war" refers to the...

Nvidia Sanctions: Impact on Chinese Distributors and the Rise of Domestic Alternatives

On April 11, the semiconductor industry was abuzz with news of Sitonholy, a Chinese partner of Nvidia, being added to the list of newly...

Defiance Amidst Discord: The Axis of Resistance and the Israel-Iran Conflict

The Axis of Resistance is a strategic alliance led by Iran that includes various militant groups and state actors united in opposition to perceived threats from the United States, Israel, and their allies

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Indian AML Watchdog Seized $11 Million worth of Assets in Bitcoin Ponzi

Indian AML Watchdog, Enforcement Directorate (ED) has attached assets...

Palestinian Call for Sanctions Against Israeli Soccer in FIFA

In the arena where passion meets politics, the world...

Defending Democracy: Czech Republic’s Bold Stand Against Russian Election Meddling

The joint call by Belgium and the Czech Republic...
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