GS3
Money laundering is a transnational organised crime. In light of this, discuss the role of the Prevention of Money Laundering Act (PMLA), 2002, in curbing this menace. Also, examine the criticisms associated with the Act.
Answered by 1 topper · CSE 2023
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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