Tejaswini Deshmukh

1129 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.

Copper Wire Rod Deception: China-Russia Trade Exposed

<img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tejaswini Deshmukh - April 15, 2024

In the complex interplay of international trade, reports have surfaced regarding a covert collaboration between China and Russia involving copper, taxes, and sanctions evasion....

The Impact: Metal Sanctions on Russia and Global Trade

<img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tejaswini Deshmukh - April 15, 2024

In the wake of escalating geopolitical tensions sparked by Russia’s invasion of Ukraine, the global metal market faces significant disruptions. The recent imposition of...

ED Provisionally Attaches Assets Worth Rs. 50.47 Crore in West Bengal PDS Ration Scam

<img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tejaswini Deshmukh - April 15, 2024

The Directorate of Enforcement (ED), Kolkata Zonal Office, has taken significant action in connection with the alleged Proceeds of Crime (PoC) derived from the...

ED Attaches Properties Worth 230.6 Crore in Teachers Recruitment Scam

<img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tejaswini Deshmukh - April 15, 2024

The Directorate of Enforcement (ED), Kolkata Zonal Office, has taken decisive action in the ongoing investigation into the Teachers Recruitment Scam in the state...

Combatting Financial Frauds: United Kingdom Strategies Against Fraud

<img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tejaswini Deshmukh - April 14, 2024

Financial Frauds are becoming rampant in United Kingdom. Lets Understand the classification.

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Breaking

Iran’s Regime Struggles as Energy Crisis Shuts Down Nation

Tejaswini Deshmukh - December 24, 2024

Lithuanian Sanctions: An Astonishing Stand Against Russia and Belarus

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Horrific 48.2 Billion Yen Crypto Heist by North Korean Group

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In a joint announcement on Tuesday, the FBI and...

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Iran’s Regime Struggles as Energy Crisis Shuts Down Nation

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