Explore UPSC Current Affairs articles related to Money Laundering and its Prevention.
FIU mandates stringent KYC norms for crypto exchanges: selfie verification, geo-tagging, and PAN to combat money laundering.
Sanctioned oil tankers increasingly seek Russian flags for protection amidst rising enforcement, escalating geopolitical tensions and risking retaliation.
ED to expedite PMLA investigations, focusing on cybercrimes and terror financing, amid criticism of slow trials and case backlogs.
Delhi court rejects ED's money laundering case against Gandhis in National Herald case, citing lack of predicate offence under PMLA.
ED's conviction of 2 MLAs under PMLA highlights concerns over agency's powers and low conviction rates in political cases.
Fugitive Economic Offenders owe Indian banks ₹39,000 crore; only 33% recovered, with Mallya owing ₹27,000 crore.
Supreme Court allows quashing of FIRs against Sandesaras upon ₹5,100 crore deposit, raising concerns about similar petitions from other loan defaulters.
Centre defends online gaming ban citing money laundering, terror funding, and addiction, impacting 45 crore users and ₹2,000 crore losses.
Crypto exchanges face scrutiny as havens for money laundering; India investigates 27 exchanges for illicit activities, seeks regulatory clarity.
Cryptocurrency exchanges face regulatory uncertainty as government taxes transactions but lacks comprehensive legislation, pushing businesses offshore and exposing investors to risks.
India's crypto market surges to $2.6 billion amid regulatory uncertainty and scam risks, raising concerns for investors and financial stability.
Supreme Court mandates informing arrestees of arrest grounds for all offenses, reinforcing Article 22(1) rights under IPC and BNS.
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