You searched “Money Laundering”. Your tag search matches the following results:
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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
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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
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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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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
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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
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For Prelims: FATF, G7, OECD, European Commission, Gulf Cooperation Council For Mains: Money Laundering, India and its neighbourhood, Important...
18 Jun 2022 Money Laundering
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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
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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
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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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FATF Retains Pakistan on Grey List
Why in News Recently, the Financial Action Task Force (FATF) retained Pakistan in the ‘greylist’ or 'increased monitoring...
22 Oct 2021 Money Laundering
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Tax Havens in the United States
Why in News Recently, a report informed how world leaders and some of the world’s wealthiest people hide their riches in the United States...
12 Oct 2021 Money Laundering
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Why in News Recently, several prominent Indian names have been included in the Pandora Papers leak. There are over 300 Indian names in the leak,...
05 Oct 2021 Money Laundering
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Tackling the Menace of Black Money
Why in News Recently, the Union Minister of State for Finance has stated in Lok Sabha that the government's black money law has helped detect...
27 Jul 2021 Money Laundering
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FATF Retains Pakistan on Grey List
Why in News The Financial Action Task Force (FATF) decided to retain Pakistan on “increased monitoring list’. “Increased...
26 Jun 2021 Money Laundering
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Why in News The Enforcement Directorate has transferred assets worth Rs. 8,441.50 crore to public sector banks that suffered losses to the tune of...
25 Jun 2021 Money Laundering
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El Salvador Adopts Bitcoin as Legal Tender
Why in News El Salvador, a small coastal country in Central America has become the first in the world to adopt Bitcoin, as legal tender. Legal...
11 Jun 2021 Money Laundering
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FATF Retains Pakistan In Grey List
Why in News The Financial Action Task Force (FATF) has decided to retain Pakistan on the “greylist” till the next review of its...
26 Feb 2021 Money Laundering
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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
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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
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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
