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.

Digital Yuan Money Laundering: Chinese Criminal Gang Sentenced

The People’s Procuratorate of Yuecheng District, Shaoxing, managed the case, revealing intricate details of how suspects Yuan, Zhang, and Kou exploited digital yuan accounts to conceal and cash out criminal proceeds in an international money-laundering scheme.

Primorye Maneuvers: Russian Oil Tanker Sanctions Evasion Near Singapore

The saga of the Primorye began when it fell under the crosshairs of the US Treasury's Office of Foreign Assets Control (OFAC)

2 Ohio Men Karasarides Jr. and DiPietro Sentenced: Unveiling the Illegal Gambling and Tax Fraud Conspiracy

In a recent judicial ruling that highlights the severe repercussions of financial crimes, Christos Karasarides Jr. and Ronald DiPietro, two Ohio men, have been...

Navigating Compliance: Family Offices and Hedge Funds in Singapore’s Financial Landscape

In the realm of global finance, Singapore has long been regarded as a beacon of stability and prosperity. Its strategic location, robust regulatory framework,...

Cracking Down on Houthi Oil: U.S. Imposes Fresh Sanctions on Indian, Hong Kong Based Facilitators

U.S. Imposes Fresh Sanctions on Financial Facilitators of Houthi Oil Shipments

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...