Tejaswini Deshmukh

2839 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.

Jair Bolsonaro Former Brazilian President Indicted for Money Laundering and Criminal Association

Former Brazilian President Jair Bolsonaro faces a new legal battle as Brazil's Federal Police have indicted him for money laundering and criminal association. The...

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...

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Colombian robbery crew member sentenced to 57 months in Miami jewelry theft case

A major international robbery group operating in South Florida...

Modern Nuclear Inc. to pay $8.33 million to resolve illegal kickback allegations

A mobile medical imaging company, Modern Nuclear Inc., has...