Asia Pacific Business Finance World 

Pandora Papers Reveal Shady Financial Dealings of World Leaders

October 4, 2021October 7, 2021 RMN News Financial, ICIJ, Pandora Papers, Vladimir Putin

Millions of leaked documents and the biggest journalism partnership in history have uncovered financial secrets of 35 current and former

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Crime Europe Politics World 

Former French President Nicolas Sarkozy Found Guilty in Corruption Case

October 1, 2021October 3, 2021 RMN News Corruption, French, Nicolas Sarkozy, President

The court said that Sarkozy can serve the term at home with an electronic tag because in France the sentence

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Americas Crime Politics World 

U.S. Adds Seven Persons to the Corrupt Actors List

September 22, 2021September 24, 2021 RMN News Corruption, Democracy, El Salvador, Guatemala

The list transmitted to Congress details the attacks on democracy and on anti-corruption measures. The United States (U.S.) says it

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Americas Crime Politics World 

United States Sanctions Corrupt Actors in Paraguay

August 25, 2021August 27, 2021 RMN News Corrupt, Corruption, Human Rights, Paraguay, Sanctions

The imposition of sanctions is a weak punishment, which is ignored by the authoritarian and corrupt nations.  The U.S. Department

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Crime Europe Politics World 

Europe Announces New Legislative Framework to Combat Financial Crime

July 20, 2021July 22, 2021 RMN News Crime, Europe, Financial, Terrorist

The new measures enhance the existing EU framework by taking into account emerging challenges linked to technological innovation. The European

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Americas Crime Politics World 

World Leaders Call for International Anti-Corruption Court

July 6, 2021July 8, 2021 RMN News Anti-Corruption, Corruption, Joe Biden, Justice

The Declaration advocates for a new international court to address the global problem of Grand Corruption. Integrity Initiatives International announced

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