Campaign to Reform Global Standards on Beneficial Ownership Transparency
A beneficial owner is the real person who ultimately owns, controls or benefits from a company or trust fund and
Read more
Punjab Congress Leader Sukhpal Khaira Arrested in Drugs-Smuggling Case
By RMN News Service A Punjab Congress leader Sukhpal Singh Khaira was arrested today (November 11) by an Enforcement Directorate
Read more
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
Read more
Pandora Papers Reveal Shady Financial Dealings of World Leaders
Millions of leaked documents and the biggest journalism partnership in history have uncovered financial secrets of 35 current and former
Read more
FIFA Global Integrity Programme to Protect the Integrity of Football Game
The programme aims to help sports organisations safeguard sport from corruption and crime. Following the integrity workshops that brought together
Read more
U.S. Adds Seven Persons to the Corrupt Actors List
The list transmitted to Congress details the attacks on democracy and on anti-corruption measures. The United States (U.S.) says it
Read more