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  • 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

    Read...

    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

  • 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

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