Congress leads protest on the roads of Delhi on July 21, 2022 against the Enforcement Directorate and the vendetta politics of PM Modi. Photo: Congress

Asia Pacific Political Issues Politics World

Opposition Parties Denounce Supreme Court Verdict on Anti-Money Laundering Law

August 3, 2022August 7, 2022 RMN News Congress, Money Laundering, Narendra Modi, Supreme Court

There is no system to punish the judges who pronounce judgements influenced by their surreptitious links with politicians rather than

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Conference of the States Parties to the United Nations Convention against Corruption (UNCAC) - COSP8. Photo: UNODC (Representational Image)

Europe Political Issues Politics World

Anti-money Laundering: EU Agreement on Transparency of Crypto Asset Transfers

June 30, 2022July 3, 2022 RMN News Crypto Asset, EU, FATF, Money Laundering

This proposal is part of a package of legislative proposals to strengthen the EU’s anti-money laundering and countering terrorism financing

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Plenary of the Financial Action Task Force (FATF) - which leads global action to combat money laundering and terrorist financing - under the German Presidency of Dr. Marcus Pleyer concluded on June 17, 2022. Photo: FATF (file photo)

Enterprise Technology Europe Infotech World

FATF Explores Technology to Combat Money Laundering

June 19, 2022June 21, 2022 RMN News Corruption, FATF. Technology, Germany, Money Laundering

Delegations heard an update on ongoing work, which includes efforts to help countries more effectively recover criminal assets. The last

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Satyendar Jain in ED Custody. Photo: AAP

Asia Pacific Crime Politics World

Money Laundering Case: Kejriwal Minister Satyendar Jain to Remain in Jail

June 18, 2022June 20, 2022 RMN News AAP, Arvind Kejriwal, ED, Mohalla Clinics, Satyendar Jain

While AAP has not taken even a single step to defend Satyendar Jain, the party is offering lame excuses that

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Congress leader Rahul Gandhi with his mother Sonia Gandhi. Photo: Congress (file photo)

Asia Pacific People Politics World

Congress Must Reveal the Truth in National Herald Money Laundering Case

June 3, 2022June 6, 2022 RMN News Corruption, Money Laundering, Narendra Modi, Rahul Gandhi, Sonia Gandhi

By RMN News Service If Congress believes that ED is questioning its leaders in a false case, it should make

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Arvind Kejriwal protesting in front of LG office on May 14, 2018. Photo: AAP (Representational image)

Asia Pacific People Politics World

Kejriwal Must Prove Money Laundering Case Against Satyendar Jain Is Fake

June 1, 2022June 4, 2022 RMN News Arvind Kejriwal, Corruption, Delhi, Lokayukta, Money Laundering, Satyendar Jain

If Kejriwal thinks after studying Satyendar Jain case that he is innocent, he should publicly put all the case details

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