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  • FATF Mutual Evaluation Report on India

    For Prelims: Financial Action Task Force, Gems and Jewellery Export Promotion Council, Jan Dhan-Aadhaar-Mobile (JAM) initiative, Goods and Services...

    21 Sep 2024 Money Laundering

  • Cryptocurrency

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    10 Sep 2024 Money Laundering

  • Transnational Organised Crime

    For Prelims: Financial Action Task Force (FATF), United Nations Office on Drugs and Crime, Transnational Organized Crime, Indian Cyber Crime...

    25 May 2024 Money Laundering

  • SC Limits ED's Arrest Powers in PMLA Cases

    For Prelims: Supreme Court, Money Laundering, Prevention of Money Laundering Act, 2002, Enforcement Directorate, United Nations Convention Against...

    20 May 2024 Money Laundering

  • High Court Upholds Debtors' Right to Travel

    For Prelims: Fundamental Rights, Article 21, Supreme Court, Fugitive Economic Offenders Act, 2018, Article 14, Reserve Bank of India, Money...

    01 May 2024 Money Laundering

  • Introspecting PMLA, 2002

    This editorial is based on “The PMLA — a law that has lost its way” which was published in The Hindu on 02/04/2024. The article...

    02 Apr 2024 Money Laundering

  • Delhi Excise Policy Case

    For Prelims: Delhi Excise Policy 2021-22, Enforcement Directorate’s (ED’s), Covid-19 pandemic, Article 361 of the Constitution,...

    26 Mar 2024 Money Laundering

  • UAE’s Exit from FATF Grey List

    Source: BL Why in News? The recent removal of the United Arab Emirates (UAE) from the Financial Action Task Force (FATF) grey list has sparked...

    01 Mar 2024 Money Laundering

  • 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

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