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:

Fintech Landscape in India

Technology has the potential to fundamentally transform the fintech landscape, provide consumers with a greater variety of financial products at competitive prices, and help...

ITNL laundered more than Rs.6500 crores: Report

Investigations by the Enforcement Directorate found that the IL&FS Transportation Networks India Limited laundered more than Rs.6500 crores during the period under investigation. SFIO looks...

Money Laundering through Sports is rampant

Money laundering through sports is getting out of control day by day. Criminals are increasingly using football for money laundering and tax evasion. It...

What is General Data Protection Regulation (GDPR)?

GDPR came into effect in all European Union countries on 25 May 2018. It was created with the objective of giving the European citizens...

Money Laundering in ING Case

Multiple board members and former board members of banking giant ING may be prosecuted for their role in a massive money laundering case at...

Breaking

OFAC Sanctions 11 Players in Syrian Captagon Trade

The United States has imposed sanctions on 11 individuals...

RUSI report on North Korea’s Use of Crypto Currency Mixers

The Royal United Services Institute has released a report...

US Sanctions against Sovcomflot results in decrease in Russian Oil Exports

In a recent move targeting oil tankers allegedly breaching...

US Sanctions may cost Pakistan $18 Billion

Pipeline Sanctions is the new game in geopolitics. The...
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