Money Laundering

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.

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

All About Black Money, Money Laundering and Demonetization

Economy

General Awareness

Internal Security

Security Issues

UPSC CSE

Union Public Service Commission Exams (UPSC)

This lesson contains some practice questions on Black Money, Money Laundering and impact of Demonetisation on same. Also contains questions on committees relevant to them.

Practise MCQs

Overview of the Course

Introduction to Black Money

Money Laundering: Concepts and Mechanisms

Measures Taken to Curb Black Money: Institutions, Agencies, Conventions and Acts

Measures to Curb Black Money: Bills, Schemes and Repatriation Strategy

Demonetisation and Black Money

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Practise MCQs

Hardik Siroha

All About Black Money, Money Laundering and Demonetization

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