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.

Catch Me If You Can: The Tale of Cathay Hua and New Zealand’s Money Laundering Struggle

In an unusual twist of events, New Zealand police received an audacious email from Cathay Hua, a notorious money launderer, that taunted their efforts...

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...

Breaking