GS3 · 15 marks · 250 words

Analyse how the adoption of emerging and disruptive technologies for money laundering is adding new layers of complexity to an already intricate issue. Also, highlight the measures taken to tackle the problem of money laundering both at national and international levels.

Answered by 1 topper · CSE 2024

Syllabus: Challenges to internal security through communication networks, role of media and social networking sites in internal security challenges, basics of cyber security; money-laundering and its prevention.

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From the one answer · about 250 words · 100% drew a diagram.

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The toppers’ answers

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Laundering and its prevention, hawala, benami and shell entities, the PMLA and the FATF, financial crime.

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