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GS Paper:
Money-Laundering & Its Prevention
Enforcement Directorate Flags 8 Priority Areas for 2026
Growing unchecked, no guardrails: On Cryptocurrency
FATF on India: Effective Money Laundering system, low prosecution
[2 April 2024] The Hindu Op-ed: The PMLA — a law that has lost its way
Section 120B of the Indian Penal Code (IPC)
Virtual Digital Asset Regulation: Global Perspectives and Challenges
Explained: Delhi Excise Policy Scam
UAPA invoked against Media agency
$1.8 billion recovered under Fugitive Economic Offenders Act
RBI to pull out ₹2000 notes from active circulation
![[2 April 2024] The Hindu Op-ed: The PMLA — a law that has lost its way](https://d18x2uyjeekruj.cloudfront.net/wp-content/uploads/2024/04/WhatsApp-Image-2024-04-02-at-9.51.51-AM-1568x882.jpeg)