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  • PM Modi Is a Mediocre Man Who Thinks He Can Teach God: Rahul Gandhi in U.S.
  • World Body Intervenes to Get Justice for Protesting Wrestlers in India
  • Court Rejects Bail Plea of Liquor Scam Accused Manish Sisodia
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FATF

Hindenburg Research on Adani: Corporate Fraud Case. Photo: RMN News Service
Asia Pacific Crime Politics World 

Supreme Court Committee Formed to Give Safe Passage to Adani Group

March 2, 2023March 4, 2023 RMN News FATF, Gautam Adani, Hindenburg, Money Laundering, Narendra Modi, SEBI

Supreme Court Committee Formed to Give Safe Passage to Adani Group While Adani is accused of a serious financial crime,

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Imran Khan. Photo: PTI (file photo)
Asia Pacific Political Issues Politics World 

After FATF Certification, Pakistan to Become a Terror-Free Nation

October 22, 2022October 25, 2022 RMN News FATF, Imran Khan, India, Pakistan, Terrorism

Pakistan took some major steps to stop terrorism under the leadership of former prime minister (PM) Imran Khan. By RMN

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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)
Business Europe Finance World 

FATF Report to Combat Financial Crime with Private Sector Collaboration

July 28, 2022July 30, 2022 RMN News Data, FATF, Money Laundering

The report provides an introduction to the DPP principles and objectives that stakeholders should (or must) consider when designing private

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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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INTERPOL Financial Crime and Anti-Corruption Centre. Photo: INTERPOL
Americas Business Finance World 

INTERPOL Centre to Tackle Financial Crime and Corruption

April 5, 2022April 8, 2022 RMN News Corruption, FATF, INTERPOL

According to a recent INTERPOL assessment, member countries reported that financial crime and corruption were among the top three threats

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Beneficial Ownership Registers. Access Info Europe. Photo: Access Info Europe
Europe World 

Campaign for Beneficial Ownership Registers Across Europe

March 11, 2022March 15, 2022 RMN News Beneficial Ownership, Campaign, Corruption, FATF

The statement concludes by calling on the EU institutions, MEPs and Member States to take specific actions to ensure transparency

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World News

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Corruption Research Report 2022

India Corruption Research Report 2022
India Corruption Research Report 2022

Latest News

  • The Unrest: Magazine on Economic and Political Upheavals in the World
  • PM Modi Is a Mediocre Man Who Thinks He Can Teach God: Rahul Gandhi in U.S.
  • World Body Intervenes to Get Justice for Protesting Wrestlers in India
  • Court Rejects Bail Plea of Liquor Scam Accused Manish Sisodia
  • Online Form to Submit Complaint of Your Housing Society Case

RMN YouTube Channel

RMN YouTube Channel

Americas

  • Corruption Drains Over 5% of Global GDP: Lachezara Stoeva

    Corruption Drains Over 5% of Global GDP: Lachezara Stoeva

  • आर्टिफिशियल इंटेलिजेंस अधिक बेरोजगारी का कारण बन रहा है

    आर्टिफिशियल इंटेलिजेंस अधिक बेरोजगारी का कारण बन रहा है

  • Academy Announces Dates for 2024 Oscars

    Academy Announces Dates for 2024 Oscars

  • Volker Türk Calls for Human Rights Economy

    Volker Türk Calls for Human Rights Economy

Elections and Politics in the U.S.

Elections and Politics in the U.S.

Asia Pacific

  • The Unrest: Magazine on Economic and Political Upheavals in the World

    The Unrest: Magazine on Economic and Political Upheavals in the World

  • PM Modi Is a Mediocre Man Who Thinks He Can Teach God: Rahul Gandhi in U.S.

    PM Modi Is a Mediocre Man Who Thinks He Can Teach God: Rahul Gandhi in U.S.

  • World Body Intervenes to Get Justice for Protesting Wrestlers in India

    World Body Intervenes to Get Justice for Protesting Wrestlers in India

  • Court Rejects Bail Plea of Liquor Scam Accused Manish Sisodia

    Court Rejects Bail Plea of Liquor Scam Accused Manish Sisodia

Protests by Farmers in India

Protests by Farmers in India

Europe

  • Over 100 Nobel Laureates Demand the Release of Ales Bialiatski in Belarus

    Over 100 Nobel Laureates Demand the Release of Ales Bialiatski in Belarus

  • Kara-Murza Facing Torture in Putin’s Prison: Wife Evgenia

    Kara-Murza Facing Torture in Putin’s Prison: Wife Evgenia

  • Special Tribunal on the Crime of Aggression Against Ukraine

    Special Tribunal on the Crime of Aggression Against Ukraine

Robojit and the Sand Planet

Robojit and the Sand Planet

Middle East and Africa

  • Three Imprisoned Iranian Women Journalists Win UNESCO Prize

    Three Imprisoned Iranian Women Journalists Win UNESCO Prize

  • UNEP Invites Applications from Environment Professionals

    UNEP Invites Applications from Environment Professionals

  • Human Rights Groups Call for the Release of Saudi Wikipedians

    Human Rights Groups Call for the Release of Saudi Wikipedians

  • Volker Türk Asks Iran to Stop Illegal Executions of Protesters

    Volker Türk Asks Iran to Stop Illegal Executions of Protesters

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