Tejaswini Deshmukh

907 POSTS
Intrigued by the intersection of finance and technology, I delve into the latest RegTech advancements. With a keen eye for unraveling the complexities of compliance, I dissect current financial news and frauds.

Breaking Free: CAR’s Fight Against the Devastating Diamond Embargo

The Central African Republic (CAR) is pushing for the complete removal of the diamond export ban that has been in place for more than...

Russian Accounts from Credit Suisse Triggers US Investigation of UBS

The United States government has launched an investigation into the Swiss banking giant UBS regarding its handling of Russian clients that it inherited after...

Iranian Bank Cards Gain Access in Russia Amid Sanction Evasion Moves

Iranian bank cards are now usable in Russia, marking a significant step in the financial relationship between Iran and Russia as they work to...

Air Guardsman Jack Teixeira to Be Sentenced for Pentagon Document Leak

In a highly anticipated court decision, Jack Teixeira, a 22-year-old member of the Massachusetts Air National Guard, is about to learn his sentence for...

Anwar Ibrahim Calls for UN Sanctions on Israel Over Palestine Crisis

In a powerful speech at the Extraordinary Arab and Islamic Summit held in Riyadh on November 11, Malaysian Prime Minister Anwar Ibrahim called for...

Breaking

Turkish Broker Torlak Arrested for Conspiring to Evade Venezuelan Oil Sanctions

The recent arrest of a prominent Turkish businessman in...

Palau Resiliently Defies China, Protects National Sovereignty

Palau, a small island nation located in the Pacific...

India’s Timber Boom: A Breakthrough Amid Ukraine Sanctions

  India has recently become an important new destination for...

Daren Li Pleads Guilty to Laundering Millions from Cryptocurrency Scams

A man named Daren Li, 41, who holds dual...
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