Current Affairs
Subject pillar · 7 pieces
Money Laundering and Terror Financing
UPSC GS-III: PMLA, FATF, hawala, terror financing, ED enforcement, financial intelligence. Main Examination — General Studies Paper III Money-laundering and its prevention. Security challenges and their management in border areas; linkages of organized crime with terrorism.…
7Total pieces
2Study articles
5Current affairs
8 Sep 2026Latest update
About this pillar
What's covered
UPSC GS-III: PMLA, FATF, hawala, terror financing, ED enforcement, financial intelligence.
Official UPSC CSE syllabus
UPSC Syllabus for Money Laundering and Terror Financing
Main Examination — General Studies Paper III
- Money-laundering and its prevention.
- Security challenges and their management in border areas; linkages of organized crime with terrorism.
- Role of external state and non-state actors in creating challenges to internal security.
Source: Official UPSC Civil Services Examination notification — Preliminary & Main Examination syllabus.
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News in Money Laundering and Terror Financing
Latest current affairs
The 2 newest Why-in-News pieces filed under Money Laundering and Terror Financing, each with GS mapping and a practice question.
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All Money Laundering and Terror Financing pieces
The complete index of all 7 pieces filed under Money Laundering and Terror Financing, newest first. It includes the highlights above.
Study Notes
Money Laundering: PMLA, FATF & India’s Framework
Study Guides
FATF(Financial Action Task Force)
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