Watchdog report warns of rise in tech-driven hawala network
Why in news? FATF’s report, titled “Investigating Professional Money Laundering, Underground Banking, and the Use of Hawala and Other Similar Service Providers”, has identified the fusion…
Monthly Current Affairs · UPSC 2026
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Money Laundering and Terror Financing
5 articles · page 1 of 1
FCRA Amendment Bill 2026 — What’s Pending and Why It Matters
The Foreign Contribution (Regulation) Amendment Bill, 2026 remains pending in Parliament after the Budget Session closed without taking it up. It marks the next chapter in…
FATF(Financial Action Task Force)
Context: The Financial Action Task Force (FATF) has released a new “Asset Recovery Guidance and Best Practices” framework. It strengthens global mechanisms for the recovery of…
Prevention of Money Laundering
Why in news: A recent report submitted to the Rajya Sabha reveals that 5,892 cases have been taken up under the Prevention of Money Laundering Act…
Operation Sindoor 2025 in Parliament: Strategic Rationale, Doctrine and Debate
When the Monsoon Session of Parliament opened on 21 July 2025, the political theatre on Raisina Hill was set not by a budgetary squall or a…