Asia Pacific Opinion RMN Views World 

UN HRC Petition to Remove NHRC Chairman Arun Kumar Mishra

July 6, 2022July 9, 2022 RMN News Arun Kumar Mishra, Human Rights, NHRC, UN

Petition to Remove and Prosecute Arun Kumar Mishra, Chairman of National Human Rights Commission (NHRC) of India To    

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Europe Political Issues Politics World 

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

June 30, 2022July 3, 2022 RMN News Crypto Asset, EU, FATF, Money Laundering

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

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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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Asia Pacific Crime Politics World 

Punjab Congress Leader Sukhpal Khaira Arrested in Drugs-Smuggling Case

November 11, 2021November 14, 2021 RMN News AAP, Arvind Kejriwal, Congress, Punjab

By RMN News Service A Punjab Congress leader Sukhpal Singh Khaira was arrested today (November 11) by an Enforcement Directorate

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Americas Crime Politics World 

U.S. Offers $10 Million Reward for the Arrest of Colombian Money Launderer

October 23, 2021October 25, 2021 RMN News Bribery, Money Laundering, Venezuela

Pulido was charged by indictment in October 2021 along with four other individuals.  The U.S. Department of State has announced

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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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