Day 92 – Q 5. What are the most common international destinations used for money laundering? What measures have been taken to control it?   

  • IASbaba
  • April 27, 2021
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GS 3, Internal Security, TLP-UPSC Mains Answer Writing

5. What are the most common international destinations used for money laundering? What measures have been taken to control it?   

मनी लॉन्ड्रिंग के लिए सबसे आम अंतरराष्ट्रीय गंतव्य कौन से हैं? इसे नियंत्रित करने के लिए क्या उपाय किए गए हैं?

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