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Crimes
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Crimes
UPSC Mains GS 3 Questions Bank
How does the Enforcement Directorate (ED) balance its role in combating financial crimes under the Prevention of Money Laundering Act with the ethical implications...
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September 10, 2024
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UPSC Mains GS 3 Questions Bank
How do the anti-money laundering measures in India, such as the Prevention of Money Laundering Act (PMLA), affect not only the financial sector’s compliance...
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September 10, 2024
0
UPSC Mains GS 3 Questions Bank
How do regulatory frameworks, technological advancements, and criminological theories intersect to enhance the detection and prevention of money laundering and financial crimes in the...
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September 10, 2024
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UPSC Mains GS 3 Questions Bank
How do international treaties impact national security strategies, law enforcement practices, and human rights protections within a country, and what are the implications for...
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September 10, 2024
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UPSC Mains GS 2 Questions Bank
How does the role of the Director of the Enforcement Directorate (ED) integrate legal, financial, and administrative disciplines to combat money laundering and economic...
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September 7, 2024
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UPSC Mains GS 2 Questions Bank
How does the Director of Enforcement Directorate (ED) balance their powers in investigating financial crimes while ensuring adherence to legal frameworks, navigating inter-agency cooperation,...
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September 6, 2024
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UPSC Notes
Law of Crimes
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August 28, 2024
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