GS3 · 10 marks · 150 words

Discuss the different methods used in money laundering. Elaborate measures taken by the Indian government to counter money laundering in India.

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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More on Money Laundering

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

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