GS1 · UPSC Mains
Over the years, laws dealing with money laundering have proved to be less than effective. Briefly discuss the statement in the context of government's proposal to make money laundering a separate criminal offence. Also, enumerate the recommendations made by FATF to combat money laundering.
| Topper | Rank | Source | Copy |
|---|---|---|---|
| Abhishek Verma | — | VisionIAS | p.54 |
| Abhijeet Sinha | — | VisionIAS | p.54 |
| Shivam Ashutosh | — | VisionIAS | p.54 |
| Kartik Jivani Nagjibhai | — | VisionIAS | p.54 |
| Pradeep Kumar Dwivedi | — | VisionIAS | p.54 |
| Ayush Sinha | — | VisionIAS | p.54 |
| Rahul Jain | — | VisionIAS | p.54 |
| Abhinav Choudhary | — | VisionIAS | p.54 |
| Junaid Ahmad | — | VisionIAS | p.54 |