Mains > Security > Money laundering > Modes of laundering
IN NEWS:
The Ministry of Finance recently issued a notification to bring transactions relating to Virtual Digital...
iTips
- For Mains, questions on VDAs and money laundering can be asked in GS 3 (Security)
- For Prelims, questions on the features of cryptocurrency, NFT etc. can be asked.
Mains > Social justice > Development Processes & Industry > Modes of laundering
IN NEWS:
The Supreme Court has reserved its judgment on petitions challenging the validity of amendments introduce...
iTips
- For Prelims, questions on the features of FCRA and recent amendment can be asked.
- For Mains, questions on the features of FCRA and the recent amendments can be directly asked in GS 2 and GS 3. Also, the content can be used in other questions related to NGOs & other social sector industries and money laundering.
Preliminary > Security > Money laundering > Modes of laundering
IN NEWS:
The FATF's virtual plenary meet will be held on June 24, which will also be attended by the officials...
Mains > Security > Money laundering > Modes of laundering
WHY IN NEWS?
Money laundering is a serious concern that affects the well-being of the economy and at the same time is...
iTips
- Mains: Money laundering and its implications on economy, how it promotes illegal activities, India's efforts to curb money laundering, Global efforts are main areas that can be asked in Mains, Besides this topic can be used in questions relating to internal security, like insurgency, illegal activities, drug trafficking and even cross-border terrorism.
- Prelims: Questions on definition of money laundering,provisions of PMLA, Enforcement Directorate, Financial Intelligence Unit, FATF can be asked.