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Internal Security › Money Laundering and its prevention

  1. Organized Crime and Terrorism10
  2. Border Area Management7
  3. Cyber Security7
  4. LWE6
  5. Threats from external state and non-state actors5
  6. Digital Media and Security Threats3
  7. Maritime Security Challenges3
  8. Data Protection2
  9. Land ReformXAct Based2
  10. Money Laundering and its prevention2
  11. North East Insurgency2
  12. Security Forces mandate2
  13. Drug Trafficking1
  14. Mob Violence1
2 questions

# Question Year UPSC Syllabus Marks GS Paper
2021
1 Discuss how emerging technologies and globalisation contribute to money laundering. Elaborate measures to tackle the problem of money laundering both at national and international levels. 2021 GS3-22.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. 10.0 GS3
2013
2 Money laundering poses a serious threat to country’s economic sovereignty. What is its significance for India and what steps are required to be taken to control this menace? 2013 GS3-22.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. 10.0 GS3