C:\UPSC\GS3\2013\Q-10.txt
Internal SecurityEXAMINEYear 201310 Marks
Concept / Statute•Directive•Institution / Stakeholder

Money laundering through hawala channels provides the lifeblood for terrorist networks. Discuss the international and domestic frameworks established to combat hawala financing.

Exact Syllabus Pointer

Linkages between development and spread of extremism, external state and non-state actors, cyber security, money laundering, border management.

Syllabus Tags:Hawala ChannelsTerror Financing NetworksFinancial Action Task Force (FATF)FIU-IND RolePMLA Regulatory Framework

Connected Questions Across All Papers

Discovered through overlapping concepts: Hawala Channels, Terror Financing Networks, Financial Action Task Force (FATF)

Recurring Theme Trend: “Hawala Channels”

5 questions across 14 yrs

Frequency of UPSC CSE Mains questions testing this core concept, landmark doctrine, or foundational syllabus theme (2013-2026)

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