QUESTIONS: DAY – 56 (GENERAL STUDIES PAPER IV, topics: money-laundering and its prevention; Challenges to internal security through communication networks…)
- “The Liberty Reserve case shows that data thefts, hacking attacks and online scams are replacing the traditional crimes and the digital currency is now at the center of the money laundering operations.” Do you think measures taken by the Indian government and RBI are effective in preventing cases like Liberty Reserve in India? Give your opinion. (250 Words)
- Examine how internet is being used as a tool to spread and propagate terrorism in India. (250 Words)
REFERENCE:
Question 1 (Level – Very Difficult)
- http://www.fatf-gafi.org/pages/faq/moneylaundering/
- http://indiatoday.intoday.in/story/us-money-laundering-case-7-charged-in-$6b-online-enterprise/1/273605.html
- http://www.thehindu.com/news/national/india-has-addressed-shortfalls-in-fight-against-black-money-fatf/article4852510.ece
- http://www.frontline.in/static/html/fl1507/15070920.htm (Old but relevant)
Question – 2 (Difficult)
- http://idsa.in/system/files/mongraph23.pdf (Chapter – 4)
