Money Laundering and its Prevention

Explore UPSC Current Affairs articles related to Money Laundering and its Prevention.

Distribution of Key Natural ResourcesScience and Technology in Everyday LifeConservation, Pollution and DegradationMoney Laundering and its Prevention
26 Jul, 2026

Brazil uses forensic science to trace gold's origin, tackle illegal mining in the Amazon, Pg12

Brazil deploys advanced 'gold fingerprinting' forensic science to trace illegal Amazon gold, combating rampant deforestation, mercury contamination, and criminal networks.

Parliament and State LegislaturesGovernment policies and interventions for development in various sectorsIndian Economy, Planning, Mobilization of Resources, Growth, Development and EmploymentMoney Laundering and its Prevention
24 Jul, 2026

Need a regulatory framework for virtual digital assets, says House finance panel, Pg6

Parliamentary Finance Panel urges urgent, comprehensive regulatory framework for Virtual Digital Assets, citing 12 crore Indian investors and existing regulatory vacuum.

Important International Institutions, Agencies and ForaBasics of Cyber SecurityMoney Laundering and its PreventionSecurity Challenges and Management in Border Areas
22 Jul, 2026

UN: International criminal groups using technology to expand in and beyond Asia, Pg2

UN report exposes Southeast Asia's criminal networks using AI, deepfakes for global scams, human trafficking, causing $114 billion losses by 2025.

Important International Institutions, Agencies and ForaMoney Laundering and its PreventionLinkages of Organized Crime with Terrorism
12 Jul, 2026

Trumping a grey zone ?, Pg10

India pushes to re-list Pakistan on FATF grey list for terror financing, citing NIA evidence against LeT chief Hafiz Saeed.

Government policies and interventions for development in various sectorsMoney Laundering and its PreventionLinkages of Organized Crime with Terrorism
27 Jun, 2026

Amendments to anti-drug law will address emerging challenges, says Amit Shah, Pg8

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.

Basics of Cyber SecurityMoney Laundering and its Prevention
26 Jun, 2026

CBI searches 80 locations, nabs 2 over ‘digital arrests’, Pg1

CBI's 'Operation Chakra-VI' busts massive 'digital arrest' cyber scam network, conducting 80 searches, arresting two, and uncovering ₹2 crore money laundering.

Important International Institutions, Agencies and ForaMoney Laundering and its Prevention
20 Jun, 2026

Culture Secretary Vivek Aggarwal is new FATF Vice-President, Pg10

India's Culture Secretary Vivek Aggarwal appointed FATF Vice-President for 2026-2027, boosting India's global financial governance and anti-money laundering efforts.

Indian Economy, Planning, Mobilization of Resources, Growth, Development and EmploymentMoney Laundering and its Prevention
19 Jun, 2026

Indian money in Swiss banks dips to CHF 3.25 bn, Pg17

Indian money in Swiss banks drops 8% to CHF 3.25 billion, yet individual customer accounts surge over 50%, central bank data reveals.

Vulnerable SectionsMoney Laundering and its Prevention
11 Jun, 2026

Court orders Rs 9,400 cr PACL assets be returned to investors, Pg22

Delhi court orders ₹9,400 crore PACL assets returned to 5 crore Ponzi scheme victims, marking India's largest direct restitution.

Union State Relations and Federal StructureGovernment BudgetingMoney Laundering and its Prevention
7 Jun, 2026

Why did SC back curbs on online gaming?, Pg13

Supreme Court upholds 28% GST on online gaming and state bans, impacting industry and raising questions on legislative competence.

Statutory, Regulatory and Quasi Judicial BodiesMoney Laundering and its Prevention
6 Jun, 2026

HC dismisses appeal against ED probe by firm linked to Pinarayi daughter, Pg5

Kerala HC bolsters ED's PMLA powers, allowing inquiries and asset attachment without a prior scheduled offence, citing SC precedent.

Statutory, Regulatory and Quasi Judicial BodiesGovernment BudgetingMoney Laundering and its Prevention
29 May, 2026

Why SC online gaming tax verdict could be a final death blow to sector, Pg15

Supreme Court upholds 28% GST on online gaming retrospectively, jeopardizing sector facing Rs 2.5 lakh crore tax demands.

Statutory, Regulatory and Quasi Judicial BodiesMoney Laundering and its Prevention
24 May, 2026

SEBI reviewing PMS framework; talks on MF gifting continue, Pg9

SEBI reviews PMS framework to boost growth; mutual fund gifting norms under consideration for investor convenience and AML compliance.

Money Laundering and its PreventionLinkages of Organized Crime with TerrorismSecurity Forces and Agencies and their Mandate
14 May, 2026

NIA arrests narco-terror kingpin Shera after Portugal extradition, Pg2

NIA nabs narco-terror kingpin Shera after extradition from Portugal, exposing Pakistan-backed terror financing via drug smuggling.

Indian Economy, Planning, Mobilization of Resources, Growth, Development and EmploymentMoney Laundering and its Prevention
11 May, 2026

Prevalence of fake currency still a reality post-demonetisation, Pg9

NCRB data reveals ₹54.61 crore in fake currency seized in 2024, exposing demonetization's limited impact on curbing counterfeit notes.

Role of External State and Non State ActorsMoney Laundering and its PreventionSecurity Challenges and Management in Border Areas
7 May, 2026

Operation Sindoor's key lesson: Future conflicts will not resemble the past, Pg12

Op Sindoor showcases India's calibrated response strategy, deterring escalation while addressing sub-conventional conflicts in a nuclear environment, marking evolving warfare dynamics.

Money Laundering and its Prevention
2 May, 2026

ED: Assets attached in money laundering cases rose 23-fold between 2005-14 and 2014-24, Pg8

ED reports 23-fold surge in asset attachments in money laundering cases (2014-24) compared to (2005-14), seeks global cooperation.

Statutory, Regulatory and Quasi Judicial BodiesMoney Laundering and its Prevention
25 Apr, 2026

What led RBI to axe the licence of Paytm Payments Bank?, Pg15

RBI cancels Paytm Payments Bank license due to persistent KYC violations and regulatory non-compliance, raising concerns over financial stability.

India and its Neighbourhood RelationsRole of External State and Non State ActorsMoney Laundering and its PreventionLinkages of Organized Crime with Terrorism
6 Apr, 2026

Punjab dossier shows Canada as ‘proxy base’ for terror networks, Pg12

Punjab Police dossier reveals Canada as terror proxy, citing ISI links, extortion, and unresolved extradition requests impacting India's internal security.

Important Aspects of Governance, Transparency and AccountabilityMoney Laundering and its PreventionChallenges of Corruption and Utilization of Public Funds
5 Apr, 2026

Behind multiple frauds, a common playbook: Govt funds, fake FDs, shell firms, Pg9

Multi-crore fraud exposes collusion between bank officials, government employees, and private entities, siphoning public funds via fake FDs.

Related Topics to Money Laundering and its Prevention

Basics of Cyber SecurityCommunication Networks, Media and Social Media ChallengesLinkages between Development and Spread of ExtremismLinkages of Organized Crime with TerrorismRole of External State and Non State ActorsSecurity Challenges and Management in Border AreasSecurity Forces and Agencies and their Mandate

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