UPSC Exam > UPSC Videos > UPSC Mains: Internal Security & Disaster Management > Organised Crime & Money Laundering
Organised Crime & Money Laundering Video Lecture | UPSC Mains: Internal Security & Disaster Management
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FAQs on Organised Crime & Money Laundering Video Lecture - UPSC Mains: Internal Security & Disaster Management
| 1. What is organised crime? |  |
Ans. Organised crime refers to criminal activities that are planned and coordinated by a group or syndicate, often spanning multiple locations and involving various illegal activities such as drug trafficking, human trafficking, extortion, money laundering, and corruption.
| 2. What is money laundering? | |
Ans. Money laundering is the process of disguising the origins of illegally obtained money and integrating it into the legitimate financial system. It involves a series of transactions and activities designed to make the proceeds of crime appear legitimate, making it difficult for authorities to trace the illicit funds back to their illegal source.
| 3. How does organised crime contribute to money laundering? | |
Ans. Organised crime groups generate huge amounts of illegal money through their illicit activities. To conceal the illicit origins of their funds, these criminals often engage in money laundering. By manipulating financial transactions and creating complex networks of legal and illegal entities, they make it challenging for law enforcement agencies to detect and seize the illegal proceeds.
| 4. What are the consequences of money laundering for the economy? | |
Ans. Money laundering has significant negative impacts on the economy. It undermines the integrity of the financial system, erodes public trust, and distorts market competition. It also facilitates corruption, as illicit funds can be used to bribe public officials. Money laundering also hinders economic development by diverting resources away from productive sectors, leading to a decline in investment and growth.
| 5. How do governments combat organised crime and money laundering? | |
Ans. Governments combat organised crime and money laundering through various measures. These include enacting legislation and regulations to criminalize money laundering, establishing financial intelligence units to collect and analyze suspicious transaction reports, enhancing international cooperation and information sharing, conducting investigations and prosecutions, and implementing robust anti-money laundering and counter-terrorism financing frameworks to deter criminals and disrupt their illicit activities.
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Dec 22, 2024 Last updated |
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