Roman Saini

This course deals with all the important aspects of Money Laundering and its Prevention. It starts with the Introduction, Definition, and Steps involved in the Money Laundering (ML). It goes on to cover Magnitude, Terrorist Financing, Consequences, Global Initiatives to prevent ML, Regulations in India to prevent Money Laundering. It ends with a discussion on Prevention of Money Laundering Act, 2002, Limitation of PMLA, Conclusion and Recommendations.

Crack UPSC CSE Prelims and Mains Exams. Know how to prepare for UPSC 2019 and 2020, complete syllabus, exam patterns, latest notifications to join IAS, IFS, IPS and other cadres of Civil Services.

UPSC CSE - GS

UPSC - Civil Services Examination (IAS) Preparation

English

Money Laundering: Various Aspects and its Prevention

Money Laundering

Internal Security

Security Issues

UPSC CSE

Ace the toughest competitive and government exams in India 

Test Preparation

Union Public Service Commission Exams (UPSC)

This lesson covers: Money Laundering and its Prevention: Introduction, Definition and Steps.

Money Laundering and its Prevention: Introduction, Definition and Steps

This lesson covers: Magnitude, Terrorist Financing, Consequences

Magnitude, Terrorist Financing, Consequences

This lesson covers: Consequences, Global Initiatives to prevent ML.

Consequences, Global Initiatives to prevent ML

This lesson covers: Regulations in India to prevent Money Laundering.

Regulations in India to prevent Money Laundering

This lesson covers: Prevention of Money Laundering Act, 2002.

Prevention of Money Laundering Act, 2002

This lesson covers: Limitation of PMLA, Conclusion and Recommendations.

Limitation of PMLA, Conclusion and Recommendations

Kapil Sharma

you know all type currency and inflation and other terminology

(Hindi) Money and inflation UPSC,UPPSC,Banks

IELTS Band 8, DU LLB AIR 72,Held Guinness​ World Record,Former Campus Correspondent at Hindustan Times ,Cracked AFCAT, Civil Engineer

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.

All About Black Money, Money Laundering and Demonetization

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.

(Hindi) All About Black Money, Money Laundering and Demonetization

B.Tech engineer in Computer Science
UPSC CSE and PCS aspirant
cleared SBI PO 2017
Active on Quora


Chandramani Pathak

This course describes all features of black money and its impact on India's economy.

(Hindi) Black Money - India's Invisible Economy for UPSC CSE

Content Developer. Copy Evaluator. Passionate Educator. Associated with Reputed Institutions of UPSC Preparations. 

Sanjeev Kumar

It is a topic mentioned in the GS Paper III. It’s a very important topic. The course covers the topics comprehensively. In and out. Prelims and Mains. Horizontals and Verticals. Dynamic and Static. In short, BUSTED.

Money Laundering and its Prevention - UPSC CSE

NLSIU, Bangalore 👩🏻‍🎓 Lawyer at Court, Educator at Heart 👩🏻‍🏫 Former Educator at: MGSIPA, Chd & C.L Edu. Pvt. Ltd. 💫 MOTTO: Divide and Learn

Shweta Kumar Devgan

This is an interactive course on India’s internal security challenges, whereby the educator will teach about the background of various security issues, as described in the syllabus of UPSC GS Mains Paper 3 in an objective manner, through flow charts.

Lessons

6 lessons • 48m

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Money Laundering and its Prevention: Introduction, Definition and Steps

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Magnitude, Terrorist Financing, Consequences

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Consequences, Global Initiatives to prevent ML

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Regulations in India to prevent Money Laundering

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Prevention of Money Laundering Act, 2002

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Limitation of PMLA, Conclusion and Recommendations