Justice ministers from 46 Council of Europe member states meet in Strasbourg to modernize judicial responses to money laundering, crypto-assets, and the low rate of criminal asset confiscation across Europe.
Tag: Money Laundering
DK Shivakumar: Karnataka CM Facing Corruption Charges
Karnataka Chief Minister DK Shivakumar takes office today. Discover the legal controversies, including a ₹74.93 crore assets case and Supreme Court scrutiny, that shadow his rise to power.
Council of Europe Warns of Virtual Asset Risks as Sanctions Evasion Concerns Grow
Council of Europe Warns of Virtual Asset Risks as Sanctions Evasion Concerns Grow The report identifies a range of emerging risks associated with the misuse of virtual assets, including fraud,…
Fresh Criminal Conspiracy Charges Filed Against Sonia and Rahul Gandhi in National Herald Case
Fresh Criminal Conspiracy Charges Filed Against Sonia and Rahul Gandhi in National Herald Case These Congress leaders are among a slew of other politicians from different political parties who are…
INTERPOL Operation Targets Seven Types of Cyber-Enabled Financial Crimes
INTERPOL Operation Targets Seven Types of Cyber-Enabled Financial Crimes Operation HAECHI VI specifically targeted seven major cyber-enabled financial crimes: voice phishing, romance scams, online sextortion, investment fraud, money laundering associated…
Delhi Court Frames Corruption Charges Against Lalu Yadav Family in IRCTC Case; Accused Plead Not Guilty
Delhi Court Frames Corruption Charges Against Lalu Yadav Family in IRCTC Case; Accused Plead Not Guilty RMN News Report Highlights: According to excerpts from the “Law Flaw: India Judicial Research…
Anil Ambani Loan Fraud Case: ED Makes First Arrest
Anil Ambani Loan Fraud Case: ED Makes First Arrest The ED has summoned Anil Ambani for questioning on August 5 in connection with the case. RMN News Corporate Desk August…
The Integrity Bulletin Covers Global Corruption Cases – May 2025 Issue
The Integrity Bulletin Covers Global Corruption Cases – May 2025 Issue The Integrity Bulletin of RMN News Covers Corruption News of the World May 2025 Main stories in the May…