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:

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...

Home Depot Employee Data Breach: Company Confirms Security Incident

Home Depot is a well-known retailer specializing in home improvement and construction products and services. Founded in 1978, it has grown to become the...

BRICS: New Russian Ally in Sanctions Evasion ?

Background of BRICS BRICS is an acronym that refers to an association of five major emerging economies: Brazil, Russia, India, China, and South Africa. These...

Targeting Key Allies: How Sanctions Are Used to Isolate Russia

Sanctions on the Key Allies of Russia is the new isolation strategy. In the realm of global diplomacy, the chessboard of alliances and allegiances...

Breaking

David Beckham Sues Hollywood Star for £8.5 Million Fraud

In a surprising turn of events, football legend David...

Commerzbank Fined $1.5 Million for AML Violations

In the wake of commerzbank fine lets explore the five major incidences of penalties for anti money laundering violations

GAO Report Unveiled the Financial Toll of Fraud on US Government

Understanding the United States Government Accountability Office (GAO) The United...

AAdvantage Account Fraud: Safeguarding $13,000 in Valuable Miles

Miles are more than just rewards in the complex...
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