Asia Pacific Opinion RMN Views World 

Corruption Complaint Filed Against Aam Aadmi Party of Arvind Kejriwal

May 10, 2022May 13, 2022 RMN News Aam Aadmi Party, AAP, Anil Baijal, Arvind Kejriwal, Corruption, DoPT, Education

Corruption Complaint Filed Against Aam Aadmi Party of Arvind Kejriwal I have sent a detailed petition to the authorities to

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Crime Europe Politics World 

MONEYVAL Examines Action to Combat Money Laundering

May 5, 2022May 9, 2022 RMN News Money Laundering, MONEYVAL, Terrorism

The emerging virtual assets sector and the increasing use of cryptocurrencies are becoming a significant challenge to combat money laundering.

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Americas People Politics World 

U.S. Honors Anti-Corruption Advocates Across Latin America

April 22, 2022April 24, 2022 RMN News Advocates, Anti-Corruption, Latin America

Corruption causes many citizens to lose hope for a prosperous and secure future at home.   In a report on April

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Europe Political Issues Politics World 

Transparency Petition Urges Leaders to Stop Russia’s Kleptocrats

March 19, 2022March 22, 2022 RMN News Corruption, Kleptocrats, Putin, Russia, Transparency International, Ukraine

Transparency International urges the countries in the West to take immediate action to find and freeze the illegally earned assets

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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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Europe Political Issues Politics World 

Campaign to Reform Global Standards on Beneficial Ownership Transparency

February 26, 2022February 28, 2022 RMN News Beneficial Ownership, Corruption, Transparency

A beneficial owner is the real person who ultimately owns, controls or benefits from a company or trust fund and

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