GS3 › Internal Security
Revision note: Cyber Security, Money Laundering and Border Management
- IT Act 2000; CERT-In; I4C helpline 1930; DPDP Act 2023
- PMLA 2002 (ED); FIU-IND; FATF 1989
- Laundering: placement → layering → integration
Source: https://upscprep.in/upsc/gs3/internal-security/cyber-security-money-laundering-and-border-management/ · UPSCPrep.in
