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TopicMoney laundering laws

Topic: money laundering laws

The time has come to repeal PMLA. ED runs on fear, not results

The PMLA, as enacted, bristles with arbitrariness bordering on absurdity. It can punish a money-laudering sex worker but cannot touch a billion-dollar hawala operator.

FIU-IND, IRDAI Strengthen Anti-Money Laundering Fight

Collaboration aims to enhance coordination and information sharing in the fight against financial crimes.

Money laundering laws to apply to trade in cryptocurrencies, says govt notification

RBI said that cryptocurrencies are akin to a Ponzi scheme. Extending India's money laundering rules will help monitor transfer of these assets beyond country's borders.

On Camera

Srinagar’s cinemas may have gone dark. Kashmir’s love for films never did

It seemed like J&K's battered past had taken a backseat, even if it was for the four days of the international film festival.

Global funds sour on India stocks as some cut allocation to zero

Weak corporate earnings and the lack of an AI investment theme are prompting global investors to cut India exposure.

‘Society as battlefield’: NATO cites Indian military paper on cognitive warfare. What it says

In a seminal work, former military officers Lt. Gen. D.S. Hooda & Lt. Col. Pavithran Rajan put forth a framework to approach cognitive warfare, called Socio-Technical-Cognitive Battlespace.

The real BRICS story is what China, Russia want & India wishes

India, China and Russia share more contradictions than congruence. Each has a different worldview, as also a different adversary. The rude fact is that BRICS is the most irrelevant of all such groupings.