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  • Power Play: Lok Sabha Election 2024 in India
  • Congress Protesters Fail to Gherao House of Führer Modi in Delhi
  • FIFA and UNODC Announce Global Programme to Tackle Corruption in Football
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Money Laundering

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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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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Satyendar Jain in ED Custody. Photo: AAP
Asia Pacific People Politics World 

Court Extends Judicial Custody of Jailed Delhi Minister Satyendar Jain

July 13, 2022July 15, 2022 RMN News Arvind Kejriwal, Enforcement Directorate, Money Laundering, Satyendar Jain

By RMN News Service A court in Delhi has extended the judicial custody of Delhi Minister Satyendar Jain until July

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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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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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  • भारत की जहरीली राजनीतिक व्यवस्था तथा सुधार अभियान
  • Power Play: Lok Sabha Election 2024 in India
  • Congress Protesters Fail to Gherao House of Führer Modi in Delhi
  • FIFA and UNODC Announce Global Programme to Tackle Corruption in Football
  • Attacks on Cambodia’s Media Are Threat to Democracy: UN Report

भारत की जहरीली राजनीतिक व्यवस्था

https://www.youtube.com/watch?v=JbX1fF-xE-s&list=PLU_ISmmHVbdg5GPKVIjq17R48dNc5HhV6&index=9

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Americas

  • U.S. Offers Reward to Know Russian Interference in U.S. Elections

    U.S. Offers Reward to Know Russian Interference in U.S. Elections

  • U.S. and Allies to Review Human Rights Situation in Russia

    U.S. and Allies to Review Human Rights Situation in Russia

  • U.S. Releases List of Section 353 Corrupt and Undemocratic Actors

    U.S. Releases List of Section 353 Corrupt and Undemocratic Actors

  • Authoritarian Leaders Attacking Journalists and Media Outlets: UN Report

    Authoritarian Leaders Attacking Journalists and Media Outlets: UN Report

School Education Campaign

https://www.youtube.com/watch?v=T8k2pSMOoo0&t=3s

Elections and Politics in the U.S.

Elections and Politics in the U.S.

Asia Pacific

  • भारत की जहरीली राजनीतिक व्यवस्था तथा सुधार अभियान

    भारत की जहरीली राजनीतिक व्यवस्था तथा सुधार अभियान

  • Power Play: Lok Sabha Election 2024 in India

    Power Play: Lok Sabha Election 2024 in India

  • Congress Protesters Fail to Gherao House of Führer Modi in Delhi

    Congress Protesters Fail to Gherao House of Führer Modi in Delhi

  • Attacks on Cambodia’s Media Are Threat to Democracy: UN Report

    Attacks on Cambodia’s Media Are Threat to Democracy: UN Report

Protests by Farmers in India

Protests by Farmers in India

Europe

  • FIFA and UNODC Announce Global Programme to Tackle Corruption in Football

    FIFA and UNODC Announce Global Programme to Tackle Corruption in Football

  • UN General Assembly Recognizes Right to Clean Environment as a Human Right

    UN General Assembly Recognizes Right to Clean Environment as a Human Right

  • FATF Report to Combat Financial Crime with Private Sector Collaboration

    FATF Report to Combat Financial Crime with Private Sector Collaboration

  • Russian War Crimes House Exhibition Opens in NATO

    Russian War Crimes House Exhibition Opens in NATO

Robojit and the Sand Planet

Robojit and the Sand Planet

Middle East and Africa

  • Can People Die from Monkeypox Disease?

    Can People Die from Monkeypox Disease?

  • Nominations Open for the Anti-Corruption Excellence Award

    Nominations Open for the Anti-Corruption Excellence Award

  • Over 306,000 Civilians Killed in Syria Conflict: UN Report

    Over 306,000 Civilians Killed in Syria Conflict: UN Report

  • UN Urged to Take Action on Human Rights Abuses in Saudi Arabia

    UN Urged to Take Action on Human Rights Abuses in Saudi Arabia

RMN Global Terrorism Information Center

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