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

Read more

Asia Pacific Crime Politics World 

Money Laundering Case: Kejriwal Minister Satyendar Jain to Remain in Jail

June 18, 2022June 20, 2022 RMN News AAP, Arvind Kejriwal, ED, Mohalla Clinics, Satyendar Jain

While AAP has not taken even a single step to defend Satyendar Jain, the party is offering lame excuses that

Read more

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

Read more

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

Read more

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

Read more

Crime Europe Politics World 

MONEYVAL Examines Action to Combat Money Laundering

May 5, 2022May 9, 2022 RMN News Money Laundering, MONEYVAL, Terrorism

The emerging virtual assets sector and the increasing use of cryptocurrencies are becoming a significant challenge to combat money laundering.

Read more