C:\UPSC\GS3\2023\Q-20.txt
Internal SecurityEXAMINEYear 202315 Marks
Concept / Statute•Directive•Institution / Stakeholder

Examine the nexus between transnational organized crime, money laundering, and illicit financing of terrorist outfits. How does the Financial Action Task Force (FATF) counter this menace?

Exact Syllabus Pointer

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

Syllabus Tags:Transnational Organized CrimeMoney Laundering (PMLA)FATF Grey ListTerror FinancingHawala Networks

Connected Questions Across All Papers

Discovered through overlapping concepts: Transnational Organized Crime, Money Laundering (PMLA), FATF Grey List

Recurring Theme Trend: “Transnational Organized Crime”

7 questions across 14 yrs

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

20131
20140
20150
20161
20170
20180
20190
20200
20211
20220
20231
20242
20250
20261
Previous _ Q.19 (2023)Next _ Q.1 (2022)
HomeExploreSearchMy Vault