Tejaswini Deshmukh

2849 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.

Ismail Haniyeh Assassinated: Hamas Blames Israeli Strike for Leader’s Death in Tehran

In a dramatic development that could further inflame an already volatile region, Hamas has reported the assassination of its leader, Ismail Haniyeh, in Tehran....

Ban on Philippine Offshore Gaming Operators (POGO): A Strategic Move Towards Exiting FATF Gray List

The recent ban on Philippine offshore gaming operators (POGOs) represents a significant step toward improving the country’s financial reputation and combating illicit activities. This...

INTERPOL’s Groundbreaking Silver Notices to Combat Global Money Laundering Crisis

INTERPOL has recently introduced a new tool called Silver Notices to address the escalating issues of money laundering and illicit financial flows, particularly targeting...

Ronald Diaz: Ex-Morgan Stanley Financial Advisor Pleads Guilty to $1 Million Fraud Scheme

In a case that emphasizes the vulnerability of elderly clients to financial transactions, Ronald Diaz, a 40-year-old former financial advisor with Morgan Stanley, has...

Italian Authorities Execute €41 Million Asset Seizure from Russian Businessman Following Ukrainian Request

In a landmark move in the global fight against financial corruption, Italian authorities have executed a major asset seizure worth €41 million from a...

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