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

Shameless U.S. Politicians Disturbed by Human Rights Abuses in China, But Not in India

The U.S. ignores the disturbing despotic events in India, because its main objective is to earn from the Indian markets.

Bennett noted that armed hostilities in many parts of the country had ceased and there was a consequent reduction in

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

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