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All About Black Money, Money Laundering and Demonetization

4.5

60 ratings

6 reviews

Hardik Siroha

This Course covers some important topics like Black Money, Money Laundering, mechanisms of same like Hawala, Smurfing, P-Notes, Round Tripping and steps taken to curb them. Also, elucidates the various agencies mandated to tackle them along with their mandate. It also contains important Acts and Bills like Benami Property Transaction Act, RERA, UN Convention on Against Corruption. Discusses on the Voluntary Disclosure Schemes, PMGKY, GAAR, TIEA, DTAA etc. The course also discusses the impact of demonetization on Black Money and covers the relevant details of it from the Economic Survey 2016 - 2017. It also contains some practice MCQs and their solutions along with some additional information. Tags: Current Affairs for UPSC CSE, Contemporary Issues for UPSC CSE, Recent Issues in News, UPSC CSE, UPSC CSE free videos, UPSC Online, UPSC Exam, UPSC Examination, UPSC Syllabus, UPSC, IAS Exam, IAS Questions, IAS Syllabus, IAS Preparation, IAS Exam Syllabus, CSE Exam, CSE Syllabus.

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