Tejaswini Deshmukh

2837 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.

Revealed: Citigroup’s Role in Drug Cartel Money Laundering Scheme

Recent revelations, as per reports from the Financial Times, have uncovered how drug traffickers associated with the Sinaloa cartel have allegedly utilized Citigroup's ATMs...

India Issues Veiled Warning to China; Starts Investigation in Glass Fiber Imports

India Issues Veiled Warning to China by Starting Investigation in Glass Fiber Imports

Raiffeisen Bank International (RBI) Fined €2 Million for Money Laundering Lapses

Austrian regulators have imposed a record fine on Raiffeisen Bank International (RBI) for significant lapses in its money laundering controls, marking a pivotal moment...

Understanding Fresh Air Invoicing: A Deceptive Practice Threatening Business Integrity

A disturbing trend known as 'fresh air invoicing' has emerged in last few weeks, posing a significant threat to these principles. This dishonest act involves...

US Ambassador Eric Garcetti Warns Indian Firms of Consequences for Flouting Russian Sanctions

In a stern warning, US Ambassador to India Eric Garcetti has made it clear that any Indian company found violating global sanctions against Russia...

Breaking

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...

3 gang members sentenced to life in prison for murder tied to Mexican Mafia

Mike Escobar, also known as “Risky,” 43, a member...

Corporate Due Diligence: Purpose and Company Assessment

1. Introduction Making the right business decision requires more than...