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  • भारतीय जनतांत्रिक क्रांति: आओ मिल कर करें एक नये और समृद्ध भारत का निर्माण
  • Failed Farmers Announce to Revive Agitation Against Modi Empire
  • How Delhi CM Arvind Kejriwal Tells Lies About Jobs in Delhi
  • Know Your Country – KYC. India Continues to be an Underdeveloped Country
  • Nominations Open for the Anti-Corruption Excellence Award
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Money Laundering

Conference of the States Parties to the United Nations Convention against Corruption (UNCAC) - COSP8. Photo: UNODC (Representational Image)
Europe Political Issues Politics World 

Anti-money Laundering: EU Agreement on Transparency of Crypto Asset Transfers

June 30, 2022July 3, 2022 RMN News Crypto Asset, EU, FATF, Money Laundering

This proposal is part of a package of legislative proposals to strengthen the EU’s anti-money laundering and countering terrorism financing

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Satyendar Jain in ED Custody. Photo: AAP
Asia Pacific People Politics World 

Court Extends Judicial Custody of Jailed Delhi Minister Satyendar Jain

June 28, 2022July 1, 2022 RMN News Arvind Kejriwal, Enforcement Directorate, Money Laundering, Satyendar Jain

By RMN News Service A special Central Bureau of Investigation (CBI) court on Monday (June 27) extended the judicial custody

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Plenary of the Financial Action Task Force (FATF) - which leads global action to combat money laundering and terrorist financing - under the German Presidency of Dr. Marcus Pleyer concluded on June 17, 2022. Photo: FATF
Enterprise Technology Europe Infotech World 

FATF Explores Technology to Combat Money Laundering

June 19, 2022June 21, 2022 RMN News Corruption, FATF. Technology, Germany, Money Laundering

Delegations heard an update on ongoing work, which includes efforts to help countries more effectively recover criminal assets.  The last

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Congress leader Rahul Gandhi with his mother Sonia Gandhi. Photo: Congress (file photo)
Asia Pacific People Politics World 

Congress Must Reveal the Truth in National Herald Money Laundering Case

June 3, 2022June 6, 2022 RMN News Corruption, Money Laundering, Narendra Modi, Rahul Gandhi, Sonia Gandhi

By RMN News Service If Congress believes that ED is questioning its leaders in a false case, it should make

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Arvind Kejriwal protesting in front of LG office on May 14, 2018. Photo: AAP (Representational image)
Asia Pacific People Politics World 

Kejriwal Must Prove Money Laundering Case Against Satyendar Jain Is Fake

June 1, 2022June 4, 2022 RMN News Arvind Kejriwal, Corruption, Delhi, Lokayukta, Money Laundering, Satyendar Jain

If Kejriwal thinks after studying Satyendar Jain case that he is innocent, he should publicly put all the case details

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Arvind Kejriwal, chief minister, Delhi
Asia Pacific People Politics World 

Kejriwal’s Minister Satyendar Jain Arrested in Money Laundering Case

May 30, 2022June 2, 2022 RMN News Arvind Kejriwal, Money Laundering, Satyendar Jain

By RMN News Service The health minister Satyendar Jain in the Delhi Government of chief minister (CM) Arvind Kejriwal has

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  • भारतीय जनतांत्रिक क्रांति: आओ मिल कर करें एक नये और समृद्ध भारत का निर्माण
  • Failed Farmers Announce to Revive Agitation Against Modi Empire
  • How Delhi CM Arvind Kejriwal Tells Lies About Jobs in Delhi
  • Know Your Country – KYC. India Continues to be an Underdeveloped Country
  • Nominations Open for the Anti-Corruption Excellence Award

भारत की जहरीली राजनीतिक व्यवस्था

https://www.youtube.com/watch?v=JbX1fF-xE-s&list=PLU_ISmmHVbdg5GPKVIjq17R48dNc5HhV6&index=9

RMN YouTube Channel

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Americas

  • U.S. Offers Reward for Information on Foreign Interference in U.S. Elections

    U.S. Offers Reward for Information on Foreign Interference in U.S. Elections

  • U.S. Lawmaker Ilhan Omar Introduces Resolution on Human Rights Violations in India

    U.S. Lawmaker Ilhan Omar Introduces Resolution on Human Rights Violations in India

  • U.S. Imposes Visa Restrictions on Ortega-Murillo Regime Officials

    U.S. Imposes Visa Restrictions on Ortega-Murillo Regime Officials

  • Five Countries Elected to Serve on UN Security Council

    Five Countries Elected to Serve on UN Security Council

School Education Campaign

https://www.youtube.com/watch?v=T8k2pSMOoo0&t=3s

Elections and Politics in the U.S.

Elections and Politics in the U.S.

Asia Pacific

  • भारतीय जनतांत्रिक क्रांति: आओ मिल कर करें एक नये और समृद्ध भारत का निर्माण

    भारतीय जनतांत्रिक क्रांति: आओ मिल कर करें एक नये और समृद्ध भारत का निर्माण

  • Failed Farmers Announce to Revive Agitation Against Modi Empire

    Failed Farmers Announce to Revive Agitation Against Modi Empire

  • How Delhi CM Arvind Kejriwal Tells Lies About Jobs in Delhi

    How Delhi CM Arvind Kejriwal Tells Lies About Jobs in Delhi

  • Know Your Country – KYC. India Continues to be an Underdeveloped Country

    Know Your Country – KYC. India Continues to be an Underdeveloped Country

Protests by Farmers in India

Protests by Farmers in India

Europe

  • New Agreement Allows Finland and Sweden to Join NATO

    New Agreement Allows Finland and Sweden to Join NATO

  • Anti-money Laundering: EU Agreement on Transparency of Crypto Asset Transfers

    Anti-money Laundering: EU Agreement on Transparency of Crypto Asset Transfers

  • NATO Hosts Meeting to Allow Finland and Sweden to Join NATO

    NATO Hosts Meeting to Allow Finland and Sweden to Join NATO

  • FATF Explores Technology to Combat Money Laundering

    FATF Explores Technology to Combat Money Laundering

Robojit and the Sand Planet

Robojit and the Sand Planet

Middle East and Africa

  • Nominations Open for the Anti-Corruption Excellence Award

    Nominations Open for the Anti-Corruption Excellence Award

  • Over 306,000 Civilians Killed in Syria Conflict: UN Report

    Over 306,000 Civilians Killed in Syria Conflict: UN Report

  • UN Urged to Take Action on Human Rights Abuses in Saudi Arabia

    UN Urged to Take Action on Human Rights Abuses in Saudi Arabia

  • Partner2Connect Program Mobilizes USD 18.5 Billion to Connect the Unconnected

    Partner2Connect Program Mobilizes USD 18.5 Billion to Connect the Unconnected

RMN Global Terrorism Information Center

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