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 (file photo)

Business Europe Finance World

FATF Report to Combat Financial Crime with Private Sector Collaboration

July 28, 2022July 30, 2022 RMN News Data, FATF, Money Laundering

The report provides an introduction to the DPP principles and objectives that stakeholders should (or must) consider when designing private

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Congress leads protest on the roads of Delhi on July 21, 2022 against the Enforcement Directorate and the vendetta politics of PM Modi. Photo: Congress

Asia Pacific Opinion RMN Views World

Modi Regime Misusing Probe Agencies to Target Political Opponents: Statement

July 21, 2022July 24, 2022 RMN News Congress, Narendra Modi, Rahul Gandhi, Sonia Gandhi

Congress – which is a weak political party that exists only on Twitter – never protests on roads against the

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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

July 13, 2022July 15, 2022 RMN News Arvind Kejriwal, Enforcement Directorate, Money Laundering, Satyendar Jain

By RMN News Service A court in Delhi has extended the judicial custody of Delhi Minister Satyendar Jain until July

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Congress leader Rahul Gandhi with his mother Sonia Gandhi. Photo: Congress (file photo)

Asia Pacific People Politics World

Congress President Sonia Gandhi Called for Questioning in Financial Crime Case

July 11, 2022July 14, 2022 RMN News Congress, Corruption, Enforcement Directorate, Narendra Modi, Rahul Gandhi, Sonia Gandhi

If Congress believes that ED is questioning its leaders in a false case, it should make a web compendium to

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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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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 (file photo)

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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