Tejaswini Deshmukh

2853 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.

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...

Gary Haynes Indicted on Bribery and Money Laundering Charges: A Deep Dive into the Case

In a striking development in the legal world, Gary Haynes, a former Assistant District Attorney in Lafayette, Louisiana, has been indicted on a slew...

Breaking

Former eminem employee pleads guilty to criminal infringement of copyright — DOJ

Joseph Strange, 48, of Holly, Michigan, who was formerly...

DOJ’s fraud division, department of agriculture, and USDA OIG uncover nearly $42m in SNAP benefit fraud

The Justice Department’s National Fraud Enforcement Division (Fraud Division),...

Operation Not Forgotten 2026 results in 118 arrests and 41 federal charges

The U.S. Department of Justice (DOJ) and the Federal...

Soft2Bet’s Player Protection Model in Licensed iGaming

Player protection is now an essential part of modern...