UN HRC Petition to Remove NHRC Chairman Arun Kumar Mishra
Petition to Remove and Prosecute Arun Kumar Mishra, Chairman of National Human Rights Commission (NHRC) of India To …
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…
Campaign to Reform Global Standards on Beneficial Ownership Transparency
A beneficial owner is the real person who ultimately owns, controls or benefits from a company or trust fund and…
Punjab Congress Leader Sukhpal Khaira Arrested in Drugs-Smuggling Case
By RMN News Service A Punjab Congress leader Sukhpal Singh Khaira was arrested today (November 11) by an Enforcement Directorate…
U.S. Offers $10 Million Reward for the Arrest of Colombian Money Launderer
Pulido was charged by indictment in October 2021 along with four other individuals. The U.S. Department of State has announced…
Pandora Papers Reveal Shady Financial Dealings of World Leaders
Millions of leaked documents and the biggest journalism partnership in history have uncovered financial secrets of 35 current and former…