Tejaswini Deshmukh

2048 POSTS
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.

Singapore strikes back: Dirty money directors face lifetime ban after S$3B scandal

Singapore is taking strong steps to protect its reputation as a trusted global financial centre. A new proposal aims to ban directors convicted of...

???? EU retreats—for now: €21B tariff blitz paused as Trump threatens Europe with economic war

The European Union has decided once again to delay its planned retaliatory tariffs against the United States. These countermeasures were intended as a response...

???? Cayman strikes hard: $38M seized as island clamps down on crypto crimes and gold smuggling

The Cayman Islands is stepping up its efforts to stop criminals from hiding their dirty money. From gold bars and luxury condos to cryptocurrencies...

Thailand Tries to Calm U.S. Tariff Fury with Open Market & $6B Safety Net

Thailand is taking urgent steps to ease trade tensions with the United States. On Monday, Finance Minister Pichai Chunhavajira said the country is considering...

⚠️ EU flags Algeria, Kenya and 8 other countries for money laundering risks in new financial blacklist

The European Commission has made a major update to its list of countries considered risky when it comes to fighting money laundering and terrorist...

Breaking

🛑 Mislabeled Chinese engines secretly fuel Russia’s war — EU struggles to enforce sanctions

A major loophole in global sanctions has been exposed....

📉 Zelensky faces crisis of confidence as EU warns of consequences over gagging anti-corruption agencies

A controversial new law signed by Ukrainian President Volodymyr...

Protected: How FATF and AMLA Enforce the Fight Against Money Laundering

Money laundering moves billions through global financial systems, fueling...

Singapore Tops Passport Rankings in 2025, US and UK Continue Downward Trend

The latest Henley Passport Index for 2025 has revealed...
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