Money-laundering and its prevention

Cyber Security & Money Laundering → GS-III

3 questions • Years 2013–2023

Questions

Years

Year-wise Question Distribution

Number of questions asked each year

201313

202121

202323

Total: 3 questionsPeak year: 2013 (1Q)Avg: 1.0/year

All Questions (3)

2023GS-IIICyber Security & Money LaunderingQ20 · 15M · 250W

Give out the major sources of terror funding in India and the efforts being made to curtail these sources. In the light of this, also discuss the aim and objective of the ‘No Money for Terror (NMFT)’ Conference recently held at New Delhi in November 2022.

2021GS-IIICyber Security & Money LaunderingQ19 · 10M · 250W

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.

2013GS-IIICyber Security & Money LaunderingQ21 · 10M · 200W

Money laundering poses a serious security 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?

Other Subtopics in Cyber Security & Money Laundering

Internal security challenges through communication networks, media and…3 Basics of cyber security8

Frequently Asked Questions

How many questions on "Money-laundering and its prevention" have appeared in UPSC Mains GS-III?▼

3 questions on this subtopic have appeared from 2013 to 2023.

Which years had questions on this subtopic?▼

Questions appeared in: 2023 (1), 2021 (1), 2013 (1).