Preliminary > Security > Money laundering > PMLA, 2002
IN NEWS: The FATF's virtual plenary meet will be held on June 24, which will also be attended by the officials...
Preliminary > Security > Money laundering > PMLA, 2002
IN NEWS: In a first, court has allowed Enforcement Directorate to confiscate property worth Rs. 1,400 crore belong...
Mains > Security > Money laundering > PMLA, 2002
WHY IN NEWS? Money laundering is a serious concern that affects the well-being of the economy and at the same time is...