GS3 · 15 marks · 250 words

What are the powers of the Enforcement Directorate (ED) under the Prevention of Money Laundering Act? Critically examine ED's working in preventing money laundering and corruption 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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Laundering and its prevention, hawala, benami and shell entities, the PMLA and the FATF, financial crime.

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