GS3 · UPSC Mains

Discuss how the shift from cash-based transactions to digital financial networks for drug trafficking and money laundering poses new challenges for enforcement agencies. What countermeasures should be taken to prevent the same? (15 marks, 250 words)

15 marks · 250 words · 2 toppers answered this

GS3 · Challenges to internal security through cyberspace; money-laundering & its prevention

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