• General Studies – 1
  • General Studies – 2
  • General Studies – 3
  • General Studies – 4
  • GENERAL ESSAY PAPER

Money laundering & its prevention

  1. Sources of Black Money
  2. Laws to prevent money laundering
  3. SIT on Black Money Generation
  4. Undisclosed Foreign Assets Act, 2015

2013 MAINS

  1. 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?