Explore UPSC Current Affairs articles related to Money Laundering and its Prevention.
Gujarat Police file FIRs against three RUPPs for a Rs 560 crore donation racket, alleging tax evasion and misuse of political funding laws.
Enforcement Directorate identifies IBC frauds, collusive resolution cases, and disproportionate haircuts as key thrust areas for investigation, citing malpractices.
Investigation reveals six RUPPs received ₹1,700 crore donations, highlighting misuse of tax exemptions and money laundering, urging electoral reforms.
Global watchdog FATF reveals alarming surge in tech-enabled hawala networks, exploiting virtual assets for widespread money laundering and terror financing.
DRI busts Rs 2,500 crore areca nut import fraud, exposing illegal use of SAFTA benefits and misdeclaration of origin from Southeast Asia.
ED cases under PMLA hit four-year high in FY26, but conviction rate remains below 1%; Income Tax prosecutions also show low convictions.
Supreme Court directs Centre, RBI, States to frame SOPs and operationalize mechanisms to curb 'digital arrest' scams and restore victims' monetary losses.
India repatriated 274 fugitives from 36 nations since 2019, attaching ₹17,874 crore assets under PMLA, significantly boosting anti-crime efforts.
Brazil deploys advanced 'gold fingerprinting' forensic science to trace illegal Amazon gold, combating rampant deforestation, mercury contamination, and criminal networks.
Parliamentary Finance Panel urges urgent, comprehensive regulatory framework for Virtual Digital Assets, citing 12 crore Indian investors and existing regulatory vacuum.
UN report exposes Southeast Asia's criminal networks using AI, deepfakes for global scams, human trafficking, causing $114 billion losses by 2025.
Home Minister Amit Shah announces NDPS Act amendments, unveils 'Vision Document' for 2026-29, promising reformative approach and AI-enabled interdiction to dismantle drug networks.
Indian money in Swiss banks drops 8% to CHF 3.25 billion, yet individual customer accounts surge over 50%, central bank data reveals.
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