Tejaswini Deshmukh

2252 Articles
Tejaswini Deshmukh is the contributing editor of RegTech Times, specializing in defense, regulations and technologies. She analyzes military innovations, cybersecurity threats, and geopolitical risks shaping national security. With a Master’s from Pune University, she closely tracks defense policies, sanctions, and enforcement actions. She is also a Certified Sanctions Screening Expert. Her work highlights regulatory challenges in defense technology and global security frameworks. Tejaswini provides sharp insights into emerging threats and compliance in the defense sector.

FinCEN raises concern over $312B laundering scheme that hides Mexican cartel profits via Chinese exchanges

The United States has raised alarm over a massive money laundering network connecting China and Mexican drug cartels. Officials revealed that more than $300...

Brazil launches retaliation process after Trump slaps crushing 50 percent tariffs on goods

Brazil has begun the process of preparing a strong response after U.S. President Donald Trump announced steep 50 percent tariffs on certain products. The...

Luxembourg firm LetterOne freezes $300 Million dividends after EU and UK sanctions on Russian billionaires

Luxembourg-based investment firm LetterOne is holding back around $300 million in dividends due to two of its co-founders being sanctioned. Mikhail Fridman and Petr...

North Korean IT workers linked to weapons funding face new U.S. sanctions

The United States Treasury has announced new sanctions against people and companies linked to a secret scheme run by North Korea. The plan involved...

Religious leaders exploit vulnerable victims in $50M trafficking and money laundering scheme

The U.S. Department of Justice has revealed a disturbing case involving two people accused of running what officials call a "forced labor and money...

Breaking

South Korea finalizes UN draft resolution on Iran sanctions amid snapback process

South Korea has taken a critical step at the...

Dwayne Anderson admits to defrauding American woman of more than $181,000

Dwayne Anderson, a 35-year-old Jamaican national, has admitted in...

$10B Qatari investment pledge drives momentum for new India–Qatar trade pact

India is preparing to finalise the terms of reference...

DOJ cracks global $37M crypto laundereing scheme with ties to Cambodia scam hubs and Bahamas shell firms

A California resident, Shengsheng He, has been sentenced to...
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