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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

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