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You searched “Money Laundering”. Your tag search matches the following results:
  • Black Money

    For Prelims: Meaning of terms: Tax Havens, Round tripping, Fugitive Economic Offender, Transfer Pricing, whistleblower, Effects of black money on...

    15 Dec 2021 Money Laundering

  • FATF Retains Pakistan on Grey List

    Why in News Recently, the Financial Action Task Force (FATF) retained Pakistan in the ‘greylist’ or 'increased monitoring...

    22 Oct 2021 Money Laundering

  • Tax Havens in the United States

    Why in News Recently, a report informed how world leaders and some of the world’s wealthiest people hide their riches in the United States...

    12 Oct 2021 Money Laundering

  • Pandora Papers Leak

    Why in News Recently, several prominent Indian names have been included in the Pandora Papers leak. There are over 300 Indian names in the leak,...

    05 Oct 2021 Money Laundering

  • Tackling the Menace of Black Money

    Why in News Recently, the Union Minister of State for Finance has stated in Lok Sabha that the government's black money law has helped detect...

    27 Jul 2021 Money Laundering

  • FATF Retains Pakistan on Grey List

    Why in News The Financial Action Task Force (FATF) decided to retain Pakistan on “increased monitoring list’. “Increased...

    26 Jun 2021 Money Laundering

  • Fugitive Economic Offenders

    Why in News The Enforcement Directorate has transferred assets worth Rs. 8,441.50 crore to public sector banks that suffered losses to the tune of...

    25 Jun 2021 Money Laundering

  • El Salvador Adopts Bitcoin as Legal Tender

    Why in News El Salvador, a small coastal country in Central America has become the first in the world to adopt Bitcoin, as legal tender. Legal...

    11 Jun 2021 Money Laundering

  • FATF Retains Pakistan In Grey List

    Why in News The Financial Action Task Force (FATF) has decided to retain Pakistan on the “greylist” till the next review of its...

    26 Feb 2021 Money Laundering

  • Global Conference on Criminal Finances and Cryptocurrencies

    Why in News Recently, the 4th Global Conference on Criminal Finances and Cryptocurrencies was held virtually. Key Points The Conference was...

    23 Nov 2020 Money Laundering

  • FinCEN and FIU-IND

    Why in News Recently, over 2100 Suspicious Activity Reports (SARs) were filed by banks with the United States Department of the Treasury’s...

    21 Sep 2020 Money Laundering

  • Day 12

    Issues of National and Global Importance Following issues have been at the forefront of the news headlines, and as UPSC always attempts to test the...

    31 Jul 2020 Money Laundering

  • Fugitive Economic Offenders Act, 2018

    Why in News Recently, assets worth Rs. 329.66 crore of the Punjab National Bank (PNB) fraud mastermind Nirav Modi have been confiscated under...

    09 Jul 2020 Money Laundering

  • Money Laundering and the Illegal Wildlife Trade

    Why in News Recently, the Financial Action Task Force (FATF) has released the first global report on the Illegal Wildlife Trade (IWT) namely,...

    26 Jun 2020 Money Laundering

  • Financial Action Task Force

    Why in News Recently, India has attended the virtual 32nd special Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)...

    20 Jun 2020 Money Laundering

  • Cyber Frauds and Covid-19

    Why in News The Covid-19 outbreak presents a global challenge for the medical fraternity and society as well as for law enforcement agencies, due to...

    15 Apr 2020 Money Laundering

  • ICRG Recommends Continuation of Pakistan in Grey List

    Why in News The International Co-operation Review Group (ICRG) of the Financial Action Task Force (FATF) has recommended that Pakistan be retained...

    19 Feb 2020 Money Laundering

  • FATF’s Grey List

    The Financial Action Task Force (FATF), after its 5-day plenary (concluded on 19th October 2019 in Paris), decided to keep Pakistan on the Grey...

    19 Oct 2019 Money Laundering

  • Money Laundering

    Why in news? The Asia-Pacific Group (APG) on Money Laundering, a regional affiliate of the Financial Action Task Force (FATF), has placed Pakistan...

    28 Aug 2019 Money Laundering

  • Changes in the Prevention of Money Laundering Act

    Recently, the Union government has issued a notification on certain changes in the Prevention of Money Laundering Act (PMLA), which will further...

    09 Aug 2019 Money Laundering

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