Money Laundering and its Prevention
Explore UPSC Current Affairs articles related to Money Laundering and its Prevention.
Money Laundering and its PreventionLinkages of Organized Crime with TerrorismSecurity Forces and Agencies and their Mandate
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
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
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.
India and its Neighbourhood RelationsRole of External State and Non State ActorsMoney Laundering and its PreventionLinkages of Organized Crime with Terrorism
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
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.
Structure and Functioning of Executive and JudiciaryImportant Aspects of Governance, Transparency and AccountabilityMoney Laundering and its Prevention
CBI in the dock: Court calls out 'abuse,' says hold officer to account, Pg5
Delhi court acquits Kejriwal, others in excise policy case, slams CBI probe as 'abuse' and recommends action against IO.
Statutory, Regulatory and Quasi Judicial BodiesScience and Technology in Everyday LifeBasics of Cyber SecurityMoney Laundering and its Prevention
Rs 54,000 cr lost in digital arrests, this is dacoity: SC, Pg14
Supreme Court slams RBI, banks over ₹54,000 crore lost in digital arrests, demands AI-driven fraud detection and victim compensation.
Bilateral, Regional and Global Groupings and AgreementsEffect of Policies and Politics of Developed and Developing Countries on India's InterestsIT and ComputersMoney Laundering and its Prevention
What is RBI nudging India to do at BRICS?, Pg15
RBI urges BRICS nations to adopt CBDCs for cross-border payments, enhancing transparency and bypassing USD dominance, but faces US resistance.
Bilateral, Regional and Global Groupings and AgreementsEffects of Liberalization on the EconomyIT and ComputersMoney Laundering and its Prevention
Building bridges, Pg6
RBI proposes BRICS nations link digital currencies, potentially easing payments with Russia/Iran, but risks US dollar dominance backlash.
Union State Relations and Federal StructureSeparation of Powers and Dispute Redressal MechanismsMoney Laundering and its PreventionAccountability and Ethical Governance
Calling out the ED’s actions, the media trials, Pg6
Article scrutinizes ED's actions, media trials, and alleged misuse of power, raising concerns about fairness, rule of law, and institutional integrity.
Government policies and interventions for development in various sectorsBasics of Cyber SecurityMoney Laundering and its Prevention
How are crypto firms vetting customers?, Pg11
FIU-IND tightens KYC norms for crypto exchanges mandating stricter customer verification to combat money laundering and terror financing.
Separation of Powers and Dispute Redressal MechanismsStructure and Functioning of Executive and JudiciaryMoney Laundering and its Prevention
'Serious issue': SC notice to Mamata, officers on ED's plea, Pg5
Supreme Court addresses ED's plea regarding obstruction by West Bengal CM and police in I-PAC probe, stays FIRs against ED officers.
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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