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.

Pasdaran Under Scrutiny: Germany Advocates for EU Sanctions

In a significant move with potential wide-ranging geopolitical repercussions, German Foreign Minister Annalena Baerbock has initiated a formal request for the European Union (EU)...

TV Celebrities Nia Sharma, Krystle D’Souza, and Karan Wahi Summoned by ED in Money Laundering Probe

In a significant development highlighting the darker side of financial operations in India, the Enforcement Directorate (ED) has summoned popular television actors Nia Sharma,...

Pakistan Proposes Barter Trade to Avoid Sanctions on Russia in SCO Summit

The Shanghai Cooperation Organization summit (SCO summit), recently held in Astana, Kazakhstan, served as a pivotal gathering for leaders from member and observer states...

Guilty Plea: Missouri Sweepstakes Operators Violate Bank Secrecy Act

In a significant case highlighting the critical importance of compliance with anti-money laundering (AML) regulations, two Missouri men, Kevin Brandes and William Graham, who...

Delroy Anderson Pleads Guilty to Money Laundering Conspiracy in Connection with Marijuana Trafficking Operation

Delroy Anderson, also known as "Max," recently admitted guilt to orchestrating a money laundering conspiracy associated with a significant marijuana trafficking operation. The plea...

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...