Money Laundering and its Prevention

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

Money Laundering and its Prevention Linkages of Organized Crime with Terrorism

Stablecoins, crypto being used to fund drug, gold smuggling racket: DRI report, Pg17

DRI report reveals stablecoins like USDT replacing hawala for drug and gold smuggling due to untraceable international transfers.

Money Laundering and its Prevention Linkages of Organized Crime with Terrorism

5 Dec, 2025

Stablecoins, crypto being used to fund drug, gold smuggling racket: DRI report, Pg17

DRI report reveals stablecoins like USDT replacing hawala for drug and gold smuggling due to untraceable international transfers.

5 Dec, 2025

Important Aspects of Governance, Transparency and Accountability Indian Economy, Planning, Mobilization of Resources, Growth, Development and Employment Money Laundering and its Prevention

Economic offenders who fled India owe ₹39,000 crores, Pg9

Fugitive Economic Offenders owe Indian banks ₹39,000 crore; only 33% recovered, with Mallya owing ₹27,000 crore.

Important Aspects of Governance, Transparency and Accountability Indian Economy, Planning, Mobilization of Resources, Growth, Development and Employment Money Laundering and its Prevention

4 Dec, 2025

Economic offenders who fled India owe ₹39,000 crores, Pg9

Fugitive Economic Offenders owe Indian banks ₹39,000 crore; only 33% recovered, with Mallya owing ₹27,000 crore.

4 Dec, 2025

Separation of Powers and Dispute Redressal Mechanisms Important Aspects of Governance, Transparency and Accountability Money Laundering and its Prevention

What after relief to Sandesaras? ED braces for other defence petitions, Pg9

Supreme Court allows quashing of FIRs against Sandesaras upon ₹5,100 crore deposit, raising concerns about similar petitions from other loan defaulters.

Separation of Powers and Dispute Redressal Mechanisms Important Aspects of Governance, Transparency and Accountability Money Laundering and its Prevention

2 Dec, 2025

What after relief to Sandesaras? ED braces for other defence petitions, Pg9

Supreme Court allows quashing of FIRs against Sandesaras upon ₹5,100 crore deposit, raising concerns about similar petitions from other loan defaulters.

2 Dec, 2025

Government policies and interventions for development in various sectors Basics of Cyber Security Money Laundering and its Prevention Linkages of Organized Crime with Terrorism

Govt. justifies move to impose ban on online money games, Pg12

Centre defends online gaming ban citing money laundering, terror funding, and addiction, impacting 45 crore users and ₹2,000 crore losses.

Government policies and interventions for development in various sectors Basics of Cyber Security Money Laundering and its Prevention Linkages of Organized Crime with Terrorism

27 Nov, 2025

Govt. justifies move to impose ban on online money games, Pg12

Centre defends online gaming ban citing money laundering, terror funding, and addiction, impacting 45 crore users and ₹2,000 crore losses.

27 Nov, 2025

Government policies and interventions for development in various sectors Basics of Cyber Security Money Laundering and its Prevention

To clean up crypto, raise the guardrails, Pg10

Crypto exchanges face scrutiny as havens for money laundering; India investigates 27 exchanges for illicit activities, seeks regulatory clarity.

Government policies and interventions for development in various sectors Basics of Cyber Security Money Laundering and its Prevention

19 Nov, 2025

To clean up crypto, raise the guardrails, Pg10

Crypto exchanges face scrutiny as havens for money laundering; India investigates 27 exchanges for illicit activities, seeks regulatory clarity.

19 Nov, 2025

Basics of Cyber Security Money Laundering and its Prevention

27 crypto exchanges under Govt lens: 2,872 victims, Rs 600 crore, Pg1

Cybercriminals laundered ₹623.63 crore via 27 crypto exchanges, prompting MHA scrutiny and FIU investigation into KYC compliance failures.

Basics of Cyber Security Money Laundering and its Prevention

18 Nov, 2025

27 crypto exchanges under Govt lens: 2,872 victims, Rs 600 crore, Pg1

Cybercriminals laundered ₹623.63 crore via 27 crypto exchanges, prompting MHA scrutiny and FIU investigation into KYC compliance failures.

18 Nov, 2025

Government policies and interventions for development in various sectors Government Budgeting Money Laundering and its Prevention

Regulatory haze: Bank services, govt taxes, but no governing law, Pg11

Cryptocurrency exchanges face regulatory uncertainty as government taxes transactions but lacks comprehensive legislation, pushing businesses offshore and exposing investors to risks.

Government policies and interventions for development in various sectors Government Budgeting Money Laundering and its Prevention

17 Nov, 2025

Regulatory haze: Bank services, govt taxes, but no governing law, Pg11

Cryptocurrency exchanges face regulatory uncertainty as government taxes transactions but lacks comprehensive legislation, pushing businesses offshore and exposing investors to risks.

17 Nov, 2025

Indian Economy, Planning, Mobilization of Resources, Growth, Development and Employment Basics of Cyber Security Money Laundering and its Prevention

$2.6 bn in 2024, $15 bn by 2035: Growing unchecked, no guardrails, Pg11

India's crypto market surges to $2.6 billion amid regulatory uncertainty and scam risks, raising concerns for investors and financial stability.

Indian Economy, Planning, Mobilization of Resources, Growth, Development and Employment Basics of Cyber Security Money Laundering and its Prevention

17 Nov, 2025

$2.6 bn in 2024, $15 bn by 2035: Growing unchecked, no guardrails, Pg11

India's crypto market surges to $2.6 billion amid regulatory uncertainty and scam risks, raising concerns for investors and financial stability.

17 Nov, 2025

Basics of Cyber Security Money Laundering and its Prevention

New crypto adds many blindfolds to old hawala, Pg3

Cryptocurrencies facilitate Hawala transactions, with Rs 1,000 crore cyber fraud proceeds routed via crypto wallets amid regulatory gaps.

Basics of Cyber Security Money Laundering and its Prevention

17 Nov, 2025

New crypto adds many blindfolds to old hawala, Pg3

Cryptocurrencies facilitate Hawala transactions, with Rs 1,000 crore cyber fraud proceeds routed via crypto wallets amid regulatory gaps.

17 Nov, 2025

Basics of Cyber Security Money Laundering and its Prevention

After tax havens, dirty money finds a new home: Cryptocurrency, Pg3

ICIJ investigation exposes cryptocurrency exchanges facilitating $5.8 billion in illicit transactions, prompting Indian agencies to enhance regulatory oversight.

Basics of Cyber Security Money Laundering and its Prevention

17 Nov, 2025

After tax havens, dirty money finds a new home: Cryptocurrency, Pg3

ICIJ investigation exposes cryptocurrency exchanges facilitating $5.8 billion in illicit transactions, prompting Indian agencies to enhance regulatory oversight.

17 Nov, 2025

Role of External State and Non State Actors Money Laundering and its Prevention

ED attaches properties worth ₹67 cr. in PFI case, Pg10

ED seizes ₹67 crore in PFI assets, escalating crackdown on banned organization's financial network and alleged money laundering activities.

Role of External State and Non State Actors Money Laundering and its Prevention

9 Nov, 2025

ED attaches properties worth ₹67 cr. in PFI case, Pg10

ED seizes ₹67 crore in PFI assets, escalating crackdown on banned organization's financial network and alleged money laundering activities.

9 Nov, 2025

Indian Constitutional Evolution, Features, Amendments, Basic Structure Doctrine Separation of Powers and Dispute Redressal Mechanisms Money Laundering and its Prevention

Not just PMLA, UAPA, give reason for arrest in all offences, says SC, Pg1.

Supreme Court mandates informing arrestees of arrest grounds for all offenses, reinforcing Article 22(1) rights under IPC and BNS.

Indian Constitutional Evolution, Features, Amendments, Basic Structure Doctrine Separation of Powers and Dispute Redressal Mechanisms Money Laundering and its Prevention

7 Nov, 2025

Not just PMLA, UAPA, give reason for arrest in all offences, says SC, Pg1.

Supreme Court mandates informing arrestees of arrest grounds for all offenses, reinforcing Article 22(1) rights under IPC and BNS.

7 Nov, 2025

Important International Institutions, Agencies and Fora Money Laundering and its Prevention

FATF releases updated asset recovery framework; India played a key role, says ED, Pg12

FATF releases updated asset recovery guidelines; India's ED played key role in shaping global standards against financial crimes.

Important International Institutions, Agencies and Fora Money Laundering and its Prevention

6 Nov, 2025

FATF releases updated asset recovery framework; India played a key role, says ED, Pg12

FATF releases updated asset recovery guidelines; India's ED played key role in shaping global standards against financial crimes.

6 Nov, 2025

Statutory, Regulatory and Quasi Judicial Bodies Important Aspects of Governance, Transparency and Accountability Money Laundering and its Prevention

FATF report lauds ED for role in asset recovery, flags challenges, Pg12.

FATF praises ED's asset recovery efforts, citing Rs 6,000 crore Andhra fraud case, but flags legal and coordination challenges.

Statutory, Regulatory and Quasi Judicial Bodies Important Aspects of Governance, Transparency and Accountability Money Laundering and its Prevention

6 Nov, 2025

FATF report lauds ED for role in asset recovery, flags challenges, Pg12.

FATF praises ED's asset recovery efforts, citing Rs 6,000 crore Andhra fraud case, but flags legal and coordination challenges.

6 Nov, 2025

Vulnerable Sections Communication Networks, Media and Social Media Challenges Basics of Cyber Security Money Laundering and its Prevention

‘Digital arrests’ are a very big challenge; victims, mostly elderly, lost ₹3,000 cr. in India alone: SC, Pg14

₹3,000 Crore Lost in 'Digital Arrest' Scam: Supreme Court Expresses Concern Over Cyber Fraud Targeting Elderly, Pledges Stringent Action.

Vulnerable Sections Communication Networks, Media and Social Media Challenges Basics of Cyber Security Money Laundering and its Prevention

4 Nov, 2025

‘Digital arrests’ are a very big challenge; victims, mostly elderly, lost ₹3,000 cr. in India alone: SC, Pg14

₹3,000 Crore Lost in 'Digital Arrest' Scam: Supreme Court Expresses Concern Over Cyber Fraud Targeting Elderly, Pledges Stringent Action.

4 Nov, 2025

Important Aspects of Governance, Transparency and Accountability Money Laundering and its Prevention Linkages of Organized Crime with Terrorism

Under ED lens: 22 de-addiction centres run by Punjab doctor that 'sold pills in open market', Pg1.

ED investigates Punjab doctor's 22 de-addiction centers for drug diversion, while Delhi Police busts international hydroponic marijuana cartel.

Important Aspects of Governance, Transparency and Accountability Money Laundering and its Prevention Linkages of Organized Crime with Terrorism

30 Oct, 2025

Under ED lens: 22 de-addiction centres run by Punjab doctor that 'sold pills in open market', Pg1.

ED investigates Punjab doctor's 22 de-addiction centers for drug diversion, while Delhi Police busts international hydroponic marijuana cartel.

30 Oct, 2025

Statutory, Regulatory and Quasi Judicial Bodies Communication Networks, Media and Social Media Challenges Basics of Cyber Security Money Laundering and its Prevention

People running from pillar to post over ‘digital arrests’: SC, Pg12

Supreme Court considers CBI probe into widespread 'digital arrests' scam involving cross-border cybercrime and AI-driven fraud targeting vulnerable citizens.

Statutory, Regulatory and Quasi Judicial Bodies Communication Networks, Media and Social Media Challenges Basics of Cyber Security Money Laundering and its Prevention

28 Oct, 2025

People running from pillar to post over ‘digital arrests’: SC, Pg12

Supreme Court considers CBI probe into widespread 'digital arrests' scam involving cross-border cybercrime and AI-driven fraud targeting vulnerable citizens.

28 Oct, 2025

Important Aspects of Governance, Transparency and Accountability Bilateral, Regional and Global Groupings and Agreements Money Laundering and its Prevention

Most people extradited to India are economic offenders: data, Pg7

India intensifies extradition efforts; 35% of those extradited are economic offenders, with UAE and U.S. leading extraditions.

Important Aspects of Governance, Transparency and Accountability Bilateral, Regional and Global Groupings and Agreements Money Laundering and its Prevention

27 Oct, 2025

Most people extradited to India are economic offenders: data, Pg7

India intensifies extradition efforts; 35% of those extradited are economic offenders, with UAE and U.S. leading extraditions.

27 Oct, 2025

Important International Institutions, Agencies and Fora Money Laundering and its Prevention

Iran ratifies law to join UN convention against terror finance, Pg16

Iran ratifies UN convention against terror financing, seeking sanctions relief and improved global banking access amidst internal debate over national security.

Important International Institutions, Agencies and Fora Money Laundering and its Prevention

23 Oct, 2025

Iran ratifies law to join UN convention against terror finance, Pg16

Iran ratifies UN convention against terror financing, seeking sanctions relief and improved global banking access amidst internal debate over national security.

23 Oct, 2025

Important Aspects of Governance, Transparency and Accountability Money Laundering and its Prevention Linkages of Organized Crime with Terrorism