Tejaswini Deshmukh

2850 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

Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

Summary A federal jury in the Northern District of Indiana...

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Summary Tomás Niembro Concha, 64, the former chief executive officer...

Javier Aguilar sentenced to 4 years for Ecuador and Mexico bribery schemes

Summary Javier Aguilar, 52, a Mexican national living in Houston,...

Yahya Jammeh-linked corruption proceeds worth $2.5 million returned to The Gambia

Summary The U.S. Department of Justice is returning approximately $2.5...