World Corruption News: The Integrity Bulletin of RMN News – May 2025 Issue
World Corruption News: The Integrity Bulletin of RMN News – May 2025 Issue The Integrity Bulletin of RMN News Covers Corruption News of India and the World May 2025 In…
Global Leaders Urge Critical Action Against Money Laundering and Terror Finance
Global Leaders Urge Critical Action Against Money Laundering and Terror Finance From an operational standpoint, INTERPOL is enhancing international cooperation with its recently launched Silver Notice. This tool is designed…
India-Pakistan War for Political Advantage: The Unrest Magazine of RMN News – May 16-31, 2025 Issue
India-Pakistan War for Political Advantage: The Unrest Magazine of RMN News – May 16-31, 2025 Issue The Unrest: Magazine on Economic and Political Upheavals in the World May 16-31, 2025…
FATF Ministers Plan to Combat Financial Crime and Money Laundering
FATF Ministers Plan to Combat Financial Crime and Money Laundering Ministers reaffirmed their commitment to support jurisdictions to implement the tools needed to protect the financial system and the broader…
India Abusing FATF Guidelines to Attack Civil Society: Amnesty
India Abusing FATF Guidelines to Attack Civil Society: Amnesty Amnesty International recommends that the UAPA, PMLA, and FCRA should be repealed or significantly amended to bring them in line with…
FATF Paper to Combat the Abuse of Non Profit Organisations
FATF Paper to Combat the Abuse of Non Profit Organisations The FATF is consulting all interested stakeholders in advance of finalizing the Guidance/BPP. The Financial Action Task Force (FATF) says…