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

    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

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