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

  • Compoundable Offences under Direct Tax Laws

    The Central Board of Direct Taxes (CBDT) has issued the guidelines for compoundable offences under Direct Tax Laws, 2019. Compoundable offences...

    15 Jun 2019 Money Laundering

  • The Financial Action Task Force

    The Financial Action Task Force (FATF) will hold its Plenary meeting in Orlando, Florida from 16th-21st June wherein it could take up a proposal to...

    14 Jun 2019 Money Laundering

  • G20 Ministerial Meeting

    The G20 trade ministerial summit on Trade and Digital Economy was concluded on 9th June at Tsukuba, near Tokyo in Japan. The meeting focused on...

    10 Jun 2019 Money Laundering

  • Prosecution under Benami Act Stuck

    The prosecution of accused persons in even confirmed cases has been stuck as the special courts meant for the purpose have not yet been set up...

    03 Aug 2018 Money Laundering

  • Cryptocurrencies Will Boost Illegal Transactions: RBI

    The Reserve Bank of India (RBI) informed the Supreme Court that dealing in cryptocurrency will encourage illegal transactions. According to the...

    21 Jul 2018 Money Laundering

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