You searched “Money Laundering”. Your tag search matches the following results:
-
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
-
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
-
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
-
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
-
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
-
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
-
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
-
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
-
Fugitive Economic Offenders Act, 2018
Why in News Recently, assets worth Rs. 329.66 crore of the Punjab National Bank (PNB) fraud mastermind Nirav Modi have been confiscated under...
09 Jul 2020 Money Laundering
-
Money Laundering and the Illegal Wildlife Trade
Why in News Recently, the Financial Action Task Force (FATF) has released the first global report on the Illegal Wildlife Trade (IWT) namely,...
26 Jun 2020 Money Laundering
-
Why in News Recently, India has attended the virtual 32nd special Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)...
20 Jun 2020 Money Laundering
-
Why in News The Covid-19 outbreak presents a global challenge for the medical fraternity and society as well as for law enforcement agencies, due to...
15 Apr 2020 Money Laundering
-
ICRG Recommends Continuation of Pakistan in Grey List
Why in News The International Co-operation Review Group (ICRG) of the Financial Action Task Force (FATF) has recommended that Pakistan be retained...
19 Feb 2020 Money Laundering
-
The Financial Action Task Force (FATF), after its 5-day plenary (concluded on 19th October 2019 in Paris), decided to keep Pakistan on the Grey...
19 Oct 2019 Money Laundering
-
Why in news? The Asia-Pacific Group (APG) on Money Laundering, a regional affiliate of the Financial Action Task Force (FATF), has placed Pakistan...
28 Aug 2019 Money Laundering
-
Changes in the Prevention of Money Laundering Act
Recently, the Union government has issued a notification on certain changes in the Prevention of Money Laundering Act (PMLA), which will further...
09 Aug 2019 Money Laundering
-
Compoundable Offences under Direct Tax Laws
The Central Board of Direct Taxes (CBDT) has issued the guidelines for compoundable offences under Direct Tax Laws, 2019. Compoundable offences...
15 Jun 2019 Money Laundering
-
The Financial Action Task Force
The Financial Action Task Force (FATF) will hold its Plenary meeting in Orlando, Florida from 16th-21st June wherein it could take up a proposal to...
14 Jun 2019 Money Laundering
-
The G20 trade ministerial summit on Trade and Digital Economy was concluded on 9th June at Tsukuba, near Tokyo in Japan. The meeting focused on...
10 Jun 2019 Money Laundering
-
Prosecution under Benami Act Stuck
The prosecution of accused persons in even confirmed cases has been stuck as the special courts meant for the purpose have not yet been set up...
03 Aug 2018 Money Laundering
