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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Secretary General of the 46-nation Council of Europe (CoE), Marija Pejčinović Burić. Photo: CoE

Europe Political Issues Politics World

Russia Urged to Stop Human Rights Violations in Crimea

June 18, 2022June 20, 2022 RMN News Crimea, Human Rights Violations, Russia, Ukraine

In a decision adopted in the light of a report by Council of Europe Secretary General Marija Pejčinović Burić, the

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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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Kailash Apartments, Delhi Hindustani Mercantile Cooperative Group Housing Society (CGHS), Plot No. 2, Sector 4, Dwarka, New Delhi 110 078. Photo courtesy: Resident

Asia Pacific Opinion RMN Views Videoart World

Kailash Apartments Resident Reports Corruption in Housing Society

June 18, 2022June 20, 2022 RMN News CGHS, Corruption, DDA, Delhi, Dwarka, Housing Society, Kailash Apartments, RCS

Case: Kailash Apartments, Delhi Hindustani Mercantile Cooperative Group Housing Society (CGHS), Plot No. 2, Sector 4, Dwarka, New Delhi 110

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Agnipath recruitment scheme in India: Protesters set a train ablaze at Luckeesarai Junction. Photo: ANI / Mint

Asia Pacific Political Issues Politics World

Lawmaker Demands Urgent Meeting on Violent Agnipath Protests

June 17, 2022June 19, 2022 RMN News Agnipath, Army, Congress, Narendra Modi

By RMN News Service A Congress MP (Member of Parliament) KC Venugopal has demanded an urgent parliamentary meeting to discuss

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Rahul Gandhi with his sister Priyanka Gandhi is going to appear in the Enforcement Directorate hearing on June 13, 2022 in New Delhi. Photo: Congress

Asia Pacific People Politics World

Enforcement Directorate Defers Questioning of Rahul Gandhi

June 17, 2022June 19, 2022 RMN News Enforcement Directorate, Rahul Gandhi, Sonia Gandhi

By RMN News Service The Enforcement Directorate (ED) of India – which investigates financial crimes – has postponed the questioning

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