You searched “Money Laundering”. Your tag search matches the following results:
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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
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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
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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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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
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Read...
29 Oct 2022 Money Laundering
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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
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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
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For Prelims: Benami Property, Benami Transaction, Benamidar, Money Laundering For Mains: Provisions for Benami Transaction (Prohibition) Amendment...
26 Aug 2022 Money Laundering
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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
