GS3 · 10 marks · 150 words

What is the impact of emerging technologies on money laundering? What measures are necessary to address the issues arising out of it?

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

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