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

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

FATF Explores Technology to Combat Money Laundering

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

A global pledging event organized by the International Telecommunication Union (ITU) has rallied support from governments and companies to expand

Delhi Police Urged to Save CGHS Residents from the Criminality of MC Members I sent the following letter today to

I sent the following complaint to the authorities with the request to remove Lokpal of India officials who are complicit

India Corruption Complaint Filed Under UN Convention Against Corruption As a journalist and anti-corruption activist, I have filed a detailed