C:\UPSC\GS3\2014\Q-10.txt
Internal SecurityEXAMINEYear 201410 Marks
Concept / Statute•Directive•Institution / Stakeholder

The Prevention of Money Laundering Act (PMLA) has undergone several amendments to combat financial terrorism. Discuss the powers of the Enforcement Directorate (ED) under PMLA.

Exact Syllabus Pointer

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

Syllabus Tags:PMLA & Financial TerrorismEnforcement Directorate (ED) PowersAttachment of PropertyFATF Guidelines ComplianceMoney Laundering Control

Connected Questions Across All Papers

Discovered through overlapping concepts: PMLA & Financial Terrorism, Enforcement Directorate (ED) Powers, Attachment of Property

Recurring Theme Trend: “PMLA & Financial Terrorism”

2 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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