Tejaswini Deshmukh

2604 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.

Strengthening Australia’s Anti-Money Laundering Rules: Targeting Advisory Roles to Combat Financial Crimes

Australia's efforts to fortify its defenses against money laundering and terrorism financing have intensified in recent years, particularly focusing on the regulatory oversight of...

Carmelo Santiago-Santiago and Efraín Delgado-Rodríguez Sentenced for Bank Fraud Conspiracy in Puerto Rico

In a recent legal development, Carmelo Santiago-Santiago and Efraín Delgado-Rodríguez have been sentenced for their roles in a sophisticated bank fraud conspiracy that defrauded...

Gustavo Adolfo Aldana-Martinez Sentenced to 4 Years in Federal Prison for Laundering Over $15 Million for International Drug Traffickers

Gustavo Adolfo Aldana-Martinez Sentenced to 4 Years in Federal Prison for Laundering Over $15 Million for International Drug Traffickers

Paxful Inc. Co-Founder Artur Schaback Pleads Guilty to Conspiracy in Anti-Money Laundering Case

Artur Schaback, co-founder and former Chief Technology Officer (CTO) of Paxful Inc., has pleaded guilty to conspiracy to fail to maintain an effective anti-money...

US Alarmed by India’s Growing Proximity with Russia; India Demands End to War

Prime Minister Narendra Modi's recent visit to Russia has drawn significant international attention amidst heightened concerns from the United States regarding India's close ties...

Breaking

Alphabet unleashes massive bond wave, tightening global credit markets

The global corporate bond market has seen a significant...

UK weighs new sanctions on Russia after European report links Alexei Navalny’s death to poisoning

The United Kingdom is considering increasing sanctions against Russia...

Senators urge Treasury review of UAE-linked investment in Trump-connected crypto firm

Democratic Senators Elizabeth Warren and Andy Kim have asked...

Dollar dominance faces new test as BRICS activates Brazil-backed payment network beyond Sanctions

A major economic bloc made up of emerging economies...