GS3 · 15 marks · 250 words

What is Financial Action Task Force (FATF) and its mandate? In the view of terrorism being identified as a common global threat, how effective FATF has been in blocking the funding channels for terrorist organisations throughout the world?

Answered by 1 topper · CSE 2018

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 270 words.

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The toppers’ answers

More on Money Laundering

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

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