Money Laundering | Prevention of Money Laundering | FATF | EP-06 l Auditorial | StudyIQ IAS Hindi

#MoneyLaundering #FATF #ED #UpscIAS #jetairways


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Recently, ED ie Enforcement Directorate registered a case of money laundering against former Jet Airways promoter Naresh Goyal and his wife Anita and others. The issue of money laundering or money laundering is not a new one in India. Every day, one or the other matter related to this remains the subject of discussion in the news. In the last one year, the ED has made several high-profile arrests under the money laundering case.