FATF Explores Technology to Combat Money Laundering
Delegations heard an update on ongoing work, which includes efforts to help countries more effectively recover criminal assets. The last Plenary of the Financial Action Task Force (FATF) – which…
Congress Must Reveal the Truth in National Herald Money Laundering Case
By RMN News Service If Congress believes that ED is questioning its leaders in a false case, it should make a web compendium to publicly make its position clear instead…
Kejriwal Must Prove Money Laundering Case Against Satyendar Jain Is Fake
If Kejriwal thinks after studying Satyendar Jain case that he is innocent, he should publicly put all the case details and his arguments on a website so that people could…
Kejriwal’s Minister Satyendar Jain Arrested in Money Laundering Case
By RMN News Service The health minister Satyendar Jain in the Delhi Government of chief minister (CM) Arvind Kejriwal has been arrested by the Enforcement Directorate (ED) in an alleged…
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. Governments need to step up their efforts and coordination to…
U.S. Offers $10 Million Reward for the Arrest of Colombian Money Launderer
Pulido was charged by indictment in October 2021 along with four other individuals. The U.S. Department of State has announced a reward offer of up to $10 million for information…