Fatf
Money Laundering: PMLA, FATF and the Crime–Terror Money Trail
UPSC GS III notes on money laundering stages, PMLA 2002 provisions, ED and FIU-IND, FATF lists and India's …
Money Laundering and Organised Crime — Quick Revision
One-page UPSC revision of money laundering and organised crime: PMLA sections, ED and FIU-IND, allied laws, …