Financial Crimes
Goa’s Breakthrough in Cyber Fraud Management
How Goa Achieved 100% Cyber Fraud Response Rate
https://www.onlineupsc.com/current-affair/goas-breakthrough-in-cyber-fraud-management
The Alarming Rise of Financial Crimes and India's Response
Unraveling Deception in the Digital Age
https://www.onlineupsc.com/current-affair/the-alarming-rise-of-financial-crimes-and-indias-response
Interpol Silver Notices: A New Tool for Global Asset Recovery
Exploring the Role of Silver Notices in Combatting Crime
https://www.onlineupsc.com/current-affair/interpol-silver-notices-a-new-tool-for-global-asset-recovery
Understanding Operation Chakra: A CBI Cybercrime Initiative
A Comprehensive Overview of CBI's Fight Against Cybercrime
https://www.onlineupsc.com/current-affair/understanding-operation-chakra-a-cbi-cybercrime-initiative
Understanding FATF's New Asset Recovery Guidance for 2023
Key Highlights and Implications for India
https://www.onlineupsc.com/current-affair/understanding-fatfs-new-asset-recovery-guidance-for-2023
Role of Predicate Offenses in Money Laundering
Understanding the Legal Framework and Implications
https://www.onlineupsc.com/current-affair/role-of-predicate-offenses-in-money-laundering
UN Assembly Vote on Palestine and India's Two-State Solution Support
Key Global and National Developments in 2023
https://www.onlineupsc.com/current-affair/un-assembly-vote-on-palestine-and-indias-two-state-solution-support
Strengthening Cybersecurity: India's I4C and Key Initiatives
A Comprehensive Overview of India's Cybersecurity Framework
https://www.onlineupsc.com/current-affair/strengthening-cybersecurity-indias-i4c-and-key-initiatives
Role of ARIN-AP in Asset Recovery: India's Involvement and Benefits
A Comprehensive Overview of ARIN-AP and Its Functions
https://www.onlineupsc.com/current-affair/role-of-arin-ap-in-asset-recovery-indias-involvement-and-benefits
Insider Trading in India: Comprehensive Overview and Key Regulations
A Guide to Understanding Insider Trading and its Implications
https://www.onlineupsc.com/current-affair/insider-trading-in-india-comprehensive-overview-and-key-regulations