Tejaswini Deshmukh

2709 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.

Enhancing AML Law: China’s Proactive Steps and Hong Kong’s Regulatory Changes

In recent months, significant regulatory developments have emerged from China and Hong Kong, particularly concerning AML law (anti-money laundering) and the burgeoning digital asset...

AMLO Thailand’s Bold Moves Against Fraud and Online Gambling

In an assertive crackdown on fraud, corruption, and illegal activities, AMLO Thailand (Anti-Money Laundering Office) has seized over 5 billion baht in assets during...

The Alarming Rise of Bidzina Ivanishvili: U.S. Sanctions in the Battle Against Russian Influence

The United States is preparing to impose sanctions on Bidzina Ivanishvili, the former Prime Minister of Georgia, as concerns mount over his alleged role...

Money Laundering Probe: Saifuzzaman Chowdhury’s $675 Million Real Estate Empire

A financial scandal involving Saifuzzaman Chowdhury, the former Land Minister of Bangladesh, has surfaced, bringing international attention to his alleged involvement in money laundering....

Chinese Espionage Unveiled: Growing Concerns in the Philippines and the US

In recent years, the world has witnessed a significant rise in Chinese espionage activities, raising alarms about its extensive reach and sophistication. This article...

Breaking

Bithumb faces 37 billion won fine and partial business suspension after AML violations

The cryptocurrency market in South Korea faced a major...

Jean-Noël Barrot says EU plans sanctions on 9 people over alleged Bucha war crimes

The European Union is preparing to impose sanctions on...

US Treasury links polo patrons and Swiss bank to alleged Venezuelan oil corruption network

A notice issued by the United States Department of...