GS3 · 15 marks · 250 words
How shell companies has contributed to the menace of money laundering in India? Do you think recent amendments to the Prevention of Money Laundering Act, 2005 will help address the problem of the transactional nature of clients with such shell companies?
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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