GS3 · UPSC Mains
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? (Answer in 250 words)
GS3 · Challenges to internal security through cyberspace; money-laundering & its prevention
| Topper | Rank | Source | Copy |
|---|---|---|---|
| Ritika Chitlangia | — | NextIAS | p.48 |
| Sanchit Sharma | — | NextIAS | p.49 |
| Neelesh Goyal | — | NextIAS | p.46 |
| Himanshu Singh Nimoria | — | NextIAS | p.48 |
| Esha Jain | — | NextIAS | p.48 |
| Darshana Singh Baghel | — | NextIAS | p.48 |
| Somya Jain | — | NextIAS | p.48 |