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  • PMLA Notice to Offshore Crypto Firms

    Source: IE Why in News? The Financial Intelligence Unit India (FIU-IND) has issued show cause notices to 9 offshore cryptocurrency and virtual...

    01 Jan 2024 Money Laundering

  • 91st Interpol General Assembly

    Source: TH Why in News? Recently, the Indian delegation, led by the Central Bureau of Investigation (CBI) and National Investigation Agency (NIA),...

    08 Dec 2023 Money Laundering

  • Crowdfunding for Terrorism Financing: FATF

    For Prelims: Crowdfunding for Terrorism Financing, FATF (Financial Action Task Force),Popular Front of India (PFI), Terrorism. For Mains:...

    17 Nov 2023 Money Laundering

  • Illicit Trade in India

    For Prelims: Illicit Trade in India, FICCI CASCADE, Illicit Markets, Financial Flows, Organised Crime and Terrorism, Money Laundering, Red Sanders,...

    04 Oct 2023 Money Laundering

  • Supreme Court on Tenure Extensions of Enforcement Directorate Chief

    For Prelims: Foreign Exchange Management Act,1999 (FEMA), Prevention of Money Laundering Act, 2002 (PMLA), Supreme Court, Enforcement Directorate,...

    13 Jul 2023 Money Laundering

  • Government Brings GSTN under PMLA Ambit

    For Prelims: PMLA, GSTN, Financial Intelligence Unit , Goods and Services Tax(GST) For Mains: Legal and regulatory framework in India to combat...

    13 Jul 2023 Money Laundering

  • 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

    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)

    Last Updated: November 2023 For Prelims: Directorate of Enforcement (ED), Money Laundering, PMLA, FEMA, Fugitive Economic Offenders, Investigation...

    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

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