Tejaswini Deshmukh

2603 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.

Singapore Money Laundering Scandal: 6 Single-Family Offices Linked to Major Money Laundering Case

Singapore, renowned for its robust financial sector and stringent regulatory framework, has been thrust into its largest-ever money laundering scandal, involving six single-family offices...

DBS Bank Hong Kong Fined US$1.28 Million by HKMA: AML Compliance Issues

In a notable regulatory move, the Hong Kong Monetary Authority (HKMA) has levied a HK$10 million (US$1.28 million) fine on DBS Bank (Hong Kong)...

Chinese Money Laundering Gang Dismantled in Joint Operation by France and Spain

In a significant blow to international crime, French and Spanish authorities, supported by Europol, have dismantled a prolific Chinese money laundering gang capable of...

Ilir Beqaj Albania’s Ex-Health Minister Faces Charges for EU Fund Misappropriation

Albanian authorities have arrested former Health Minister Ilir Beqaj, charging him with corruption, fraud, income concealment, and abuse of office for misappropriating European Union...

EU Imposes 38% Tariffs on Chinese EVs: Balancing Industry Protection and Global Trade

The European Union has imposed provisional tariffs of up to 38% on Chinese electric vehicle (EV) imports, citing unfair state subsidies that are undercutting...

Breaking

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...

DOJ moves on Antero Resources in $3.8 million air pollution case tied to toxic emissions

A proposed environmental settlement has been announced involving Antero...