Tejaswini Deshmukh

2839 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.

Cybercrime Crackdown: Russian Authorities Arrest 96 in Major Money Laundering Operation

In a coordinated effort against cybercrime-related money laundering, Russian authorities have made nearly 100 arrests in connection with an extensive criminal operation involving cryptocurrency...

Zakir Naik’s Pakistan Visit: Meeting with PM Shehbaz Sharif and Upcoming Lectures

In a move that has ignited controversy and debate, Zakir Naik, the fugitive Islamic preacher wanted in India on charges of money laundering and...

Starling Bank Faces £29 Million Fine: A Critical Look at Digital Banking Compliance

In a landmark ruling, the UK’s Financial Conduct Authority (FCA) has imposed a hefty fine of £29 million on Starling Bank, a leading digital...

UBS’s Legal Struggles: Navigating the Credit Suisse Money Laundering Case

UBS, Switzerland’s largest bank, is currently embroiled in a complex legal battle surrounding allegations of money laundering linked to the Bulgarian mafia. The case...

Zishan Alvi: The $14 Million COVID-19 Testing Fraud Case Uncovered

In a significant case highlighting the rampant fraud that emerged during the COVID-19 pandemic, Zishan Alvi, a 45-year-old laboratory owner from Inverness, Illinois, pleaded...

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Colombian robbery crew member sentenced to 57 months in Miami jewelry theft case

A major international robbery group operating in South Florida...

Modern Nuclear Inc. to pay $8.33 million to resolve illegal kickback allegations

A mobile medical imaging company, Modern Nuclear Inc., has...