Money laundering, the process of disguising the origins of illegally obtained money, undermines the integrity of financial systems and facilitates various criminal activities
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money laundering
UPSC - Mains Solved Paper GS 3
Money laundering poses a serious threat to a country’s economic sovereignty. What is its significance for India and what steps are required to be taken to control this menace? (250 Words, 15 Marks)
by Edukemy Team
Money laundering presents a grave threat to the economic sovereignty of any nation, including India. As one of the fastest-growing economies
UPSC - Mains Solved Paper GS 3
India’s proximity to two of the world’s biggest illicit opium-growing states has enhanced her internal security concerns. Explain the linkages between drug trafficking and other illicit activities such as gunrunning, money laundering, and human trafficking. What countermeasures should be taken to prevent the same? (250 Words 15 Marks)
by Edukemy Team
The interconnected nature of these criminal enterprises often involves intricate linkages with gunrunning, money laundering, and human trafficking, creating a complex web that undermines the fabric of society.
