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Money Laundering

The second Plenary of the FATF under the Presidency of T. Raja Kumar of Singapore concluded on February 24, 2023. Photo: FATF
Asia Pacific Magazine World 

Say No to Corruption: The Integrity Bulletin

March 6, 2023March 10, 2023 RMN News Corruption, Gautam Adani, Integrity, Money Laundering, RMN Foundation

The Integrity Bulletin Launched to Cover Corruption Issues Say No to Corruption: The Integrity Bulletin “Corruption robs schools, hospitals, and

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

Court Petition to Declare Arrested Delhi Minister “Person With Unsound Mind”

August 11, 2022August 13, 2022 RMN News Arvind Kejriwal, Delhi Government, Enforcement Directorate, Money Laundering, Satyendar Jain

In order to hide his alleged crime, Jain has refused to answer ED queries, saying that he has lost his

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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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Corruption Research Report 2022

India Corruption Research Report 2022
India Corruption Research Report 2022

Latest News

  • Is Amritpal Singh Still in Police Custody Even After Video?
  • Aam Aadmi Party Launches Nationwide Campaign: Modi Hatao Desh Bachao
  • Survey: Do You Prefer to See Ads in YouTube Videos?
  • Modi-Adani Nexus: Arvind Kejriwal Says Modi Is the Most Corrupt PM
  • Khalistan = Hindu Rashtra: Akal Takht Chief Giani Harpreet Singh

Women’s Empowerment

https://youtu.be/kYj9zrcMza8

RMN YouTube Channel

RMN YouTube Channel

Americas

  • Top Stars to Present at the 2023 Oscars

    Top Stars to Present at the 2023 Oscars

  • David Byrne, Stephanie Hsu and Son Lux to Perform at 2023 Oscars

    David Byrne, Stephanie Hsu and Son Lux to Perform at 2023 Oscars

  • Global Inflation Will Fall in 2023 and 2024: IMF

    Global Inflation Will Fall in 2023 and 2024: IMF

  • U.S. Takes Action to Counter Systemic Corruption in Bulgaria

    U.S. Takes Action to Counter Systemic Corruption in Bulgaria

Manish Sisodia Jailed

https://youtu.be/8uMmZUoGRVI

Elections and Politics in the U.S.

Elections and Politics in the U.S.

Asia Pacific

  • Is Amritpal Singh Still in Police Custody Even After Video?

    Is Amritpal Singh Still in Police Custody Even After Video?

  • Aam Aadmi Party Launches Nationwide Campaign: Modi Hatao Desh Bachao

    Aam Aadmi Party Launches Nationwide Campaign: Modi Hatao Desh Bachao

  • Survey: Do You Prefer to See Ads in YouTube Videos?

    Survey: Do You Prefer to See Ads in YouTube Videos?

  • Modi-Adani Nexus: Arvind Kejriwal Says Modi Is the Most Corrupt PM

    Modi-Adani Nexus: Arvind Kejriwal Says Modi Is the Most Corrupt PM

Protests by Farmers in India

Protests by Farmers in India

Europe

  • U.S. Imposes Sanctions on Election Commission of Belarus

    U.S. Imposes Sanctions on Election Commission of Belarus

  • Despite Threats from Russia, ICC to Open Office in Ukraine

    Despite Threats from Russia, ICC to Open Office in Ukraine

  • Toothless World Court Issues Arrest Warrants Against Russian President Putin

    Toothless World Court Issues Arrest Warrants Against Russian President Putin

Robojit and the Sand Planet

Robojit and the Sand Planet

Middle East and Africa

  • 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

  • Volker Türk Asks Egypt to Release Blogger Alaa Abdel Fattah

    Volker Türk Asks Egypt to Release Blogger Alaa Abdel Fattah

  • Greenhouse Gas Emissions Must Fall Rapidly: UNEP Report

    Greenhouse Gas Emissions Must Fall Rapidly: UNEP Report

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