CAMP How to Identify Shell Companies

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    Mayur Joshi
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    Mayur Joshi
    Mayur Joshi
    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.