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…
Court Petition to Declare Arrested Delhi Minister “Person With Unsound Mind”
In order to hide his alleged crime, Jain has refused to answer ED queries, saying that he has lost his memory after Covid infection. By Rakesh Raman A Public Interest…
Opposition Parties Denounce Supreme Court Verdict on Anti-Money Laundering Law
There is no system to punish the judges who pronounce judgements influenced by their surreptitious links with politicians rather than any judicial reasoning. By Rakesh Raman A slew of opposition…
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…
Court Extends Judicial Custody of Jailed Delhi Minister Satyendar Jain
By RMN News Service A court in Delhi has extended the judicial custody of Delhi Minister Satyendar Jain until July 20, 2022, in a money laundering case. Earlier, a special…
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…