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.…
Afghanistan Facing Extreme Human Rights Challenges: UN Expert
Bennett noted that armed hostilities in many parts of the country had ceased and there was a consequent reduction in…
Complaint Against Anti-Corruption Authority Lokpal of India Officials
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
India Corruption Complaint Filed Under UN Convention Against Corruption As a journalist and anti-corruption activist, I have filed a detailed…
MONEYVAL Examines Action to Combat Money Laundering
The emerging virtual assets sector and the increasing use of cryptocurrencies are becoming a significant challenge to combat money laundering.…