Supreme Court Committee Formed to Give Safe Passage to Adani Group
Supreme Court Committee Formed to Give Safe Passage to Adani Group While Adani is accused of a serious financial crime, the Supreme Court is trying to brush the case under…
After FATF Certification, Pakistan to Become a Terror-Free Nation
Pakistan took some major steps to stop terrorism under the leadership of former prime minister (PM) Imran Khan. By RMN News Service The Financial Action Task Force (FATF) – which…
FATF Report to Combat Financial Crime with Private Sector Collaboration
The report provides an introduction to the DPP principles and objectives that stakeholders should (or must) consider when designing private sector collaboration initiatives. A new report aims to help jurisdictions…
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 (AML/CFT) rules. The European Union (EU) is making it more…
INTERPOL Centre to Tackle Financial Crime and Corruption
According to a recent INTERPOL assessment, member countries reported that financial crime and corruption were among the top three threats they currently face. The world police body has launched the…
Campaign for Beneficial Ownership Registers Across Europe
The statement concludes by calling on the EU institutions, MEPs and Member States to take specific actions to ensure transparency of company and beneficial ownership registers. As the Russian attack…