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Enforcement Directorate

For Prelims: Enforcement Director, Supreme Court, FATF, Money Laundering, Drug Trafficking, FEOA. For Mains: Enforcement Director, its functions...

13 May 2023 Money Laundering

India Strengthens PMLA

For Prelims: PMLA, FATF For Mains: Legal and regulatory framework in India to combat money laundering, Prevention of Money-Laundering Act (PMLA)...

11 May 2023 Money Laundering

Centre brings Crypto under PMLA

Prelims: Crypto Currency, PMLA, ED, Virtual Digital Assets. Mains: Crypto under Money Laundering Act. Why in News? The Union Ministry of...

11 Mar 2023 Money Laundering

Countering the Menace of Smuggling

This editorial is based on “Dealing with the smuggling menace” which was published in the Financial Express on 24/02/2023. It discusses...

25 Feb 2023 Money Laundering

Import & Smuggling of Gold

For Prelims: Import of Gold, Smuggling of Gold, North East Smuggling Route For Mains: Smuggling of Gold, Role of North East Area in Gold...

08 Dec 2022 Money Laundering

No Money for Terror Conference 2022

For Prelims: No Money for Terror Conference For Mains: Use of technology in terrorism, Initiatives to tackle terrorism, Challenges in tackling...

19 Nov 2022 Money Laundering

Financial Action Task Force (FATF)

For Prelims: FATF, Grey List, Black List, G7, OECD, European Commission, Gulf Cooperation Council, India’s initiatives to counter ML/TF and...

11 Nov 2022 Money Laundering

FATF

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29 Oct 2022 Money Laundering

Pakistan Removed from FATF Grey List

For Prelims: FATF, Grey List, Black List, G7, OECD, European Commission, Gulf Cooperation Council For Mains: FATF - Grey List and Black List,...

28 Oct 2022 Money Laundering

Prevention of Money Laundering Act

For Prelims: Fugitive Economic Offenders Act, 2018 FEOA, Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974...

22 Oct 2022 Money Laundering

Benami Transactions Act

For Prelims: Benami Property, Benami Transaction, Benamidar, Money Laundering For Mains: Provisions for Benami Transaction (Prohibition) Amendment...

26 Aug 2022 Money Laundering

Directorate of Enforcement (ED)

For Prelims: Directorate of Enforcement (ED), Money Laundering, PMLA, FEMA, Fugitive Economic Offenders, Investigation Agencies in India, Delhi...

05 Aug 2022 Money Laundering

Prevention of Money Laundering Act

This editorial is based on “Narrow view: On the Supreme Court’s PMLA verdict” which was published in The Hindu on 29/07/2022. It...

29 Jul 2022 Money Laundering

PMLA & Supreme Court

For Prelims: Foreign Exchange, Foreign Exchange Management Act, 1999, FEMA, Fugitive Economic Offenders Act, 2018 FEOA, Conservation of Foreign...

28 Jul 2022 Money Laundering

Undisclosed Foreign Income

For Prelims: Bank of International Settlements, Government’s Initiatives For Mains: Effects of Black Money on Economy, India’s status...

27 Jul 2022 Money Laundering

FEMA & PMLA

Why in News? The Directorate of Enforcement (ED) has registered 14,143 cases under FEMA and PMLA between 2019-20 and 2021-22 as compared to 4,913...

26 Jul 2022 Money Laundering

FATF’s Grey List

For Prelims: FATF, G7, OECD, European Commission, Gulf Cooperation Council For Mains: Money Laundering, India and its neighbourhood, Important...

18 Jun 2022 Money Laundering

FATF retains Pakistan in Grey List

For Prelims: Financial Action Task Force. For Mains: Money Laundering, India and its neighbourhood, Important international institutions. Why...

07 Mar 2022 Money Laundering

Misuse of Prevention of Money Laundering Act

For Prelims: Supreme Court, Money Laundering, Prevention of Money Laundering Act, Enforcement Directorate, Enforcement Case Information Report,...

14 Feb 2022 Money Laundering

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