Q1: Discuss how emerging technologies and globalisation contribute to money laundering. Elaborate measures to tackle the problem of money laundering both at national and international levels. (Internal Security)
Ans: Understanding Money Laundering: Money laundering is the process used to conceal illegal profits without revealing the identities of the criminals involved, allowing them to benefit from the proceeds.
Role of Emerging Technologies in Money Laundering:
Utilizing Multiple Channels: Criminals use various channels, known as smurfs, to structure deposits and evade anti-money laundering measures.
Cryptocurrencies and Unregulated Finance: Unregulated cryptocurrencies and alternative financial systems become avenues for illegal activities due to their lack of government oversight.
Digital Transactions: High volumes of digital transactions on online platforms are exploited to mask layered money movements.
Globalization's Impact on Money Laundering: Complexity in Global Financial System:
Placing money in the global financial system leads to coordination challenges across multiple jurisdictions.
Shell Companies and Tax Havens: Shell companies within borders engage in illicit money movement through fake transactions and use tax haven countries like Cayman Island and Panama to evade taxes.
Measures Taken:
National Level:
(i) Laws like the Prevention of Money Laundering Act (PMLA), 2002, and the Black Money Act, 2015, criminalize money laundering and undisclosed foreign income/assets.
(ii) Agencies like the Financial Intelligence Unit – India (FIU-IND) coordinate efforts against money laundering.
International Level: Conventions like the Vienna Convention and bodies like the Financial Action Task Force (FATF) and OECD work to set standards and promote measures to combat money laundering globally.
Money laundering poses a global challenge requiring concerted efforts by both national and international stakeholders. Collaboration, strengthened data sharing, and a multilateral approach are crucial to effectively eradicate this problem.
Q2: Keeping in view of India’s internal security, analyze the impact of cross-border cyber-attacks. Also, discuss defensive measures against these sophisticated attacks. (Internal Security)
Ans:
Understanding Cyber-Attacks: A cyber-attack targets computer systems, networks, or personal devices using various methods, potentially part of cyberwarfare or cyberterrorism, and can be initiated by individuals, groups, or even sovereign states.
Impact of Cross-Border Cyber-Attacks:
Defensive Measures Against Cross-Border Cyber-Attacks:
Promoting Cybersecurity Start-Ups: Initiatives by the Technology Development Board and Data Security Council of India (DSCI) aim to promote cybersecurity start-ups in the country.
A forward-looking National Cyber-Security Policy is imperative, allocating resources and addressing stakeholders' concerns to bolster cybersecurity in the country.
Q3: Analyse the multidimensional challenges posed by external state and non-state actors, to the internal security of India. Also discuss measures required to be taken to combat these threats. (Internal Security)
Ans: Understanding India's Internal Security Challenges:
Importance of Internal Security: As India aims for a global position, security complexities increase. Threats come from external states and non-state actors, including state representatives and non-state entities like NGOs, multinational companies, terrorist groups, and hackers.
Challenges from External State Actors: Some bordering countries allegedly support insurgent groups, like China's alleged backing of insurgents in the North-East. Instances of cyber warfare, funding of proxies, and tarnishing India's global image are attributed to state actors.
Challenges from Non-State Actors: Multinational Companies (MNCs) pose potential threats to national security, particularly in data security and policy influence, resulting in the recent blocking of certain Chinese apps. Non-state entities with fundamentalist ideologies challenge India's peaceful internal security. Propagandas funded by enemy countries and non-state groups aim to disrupt India's social fabric and instigate riots.
Measures to Tackle Challenges: Enhance communication and coordination between intelligence and law enforcement agencies. Strengthen cybersecurity measures to prevent cyber attacks. Foster collaboration among the government, media, and the public to efficiently share information on suspicious activities. Broaden the understanding of national security beyond military aspects, addressing hidden non-state actors. Develop a comprehensive national internal security doctrine to address diverse challenges.
Q4: Analyse the complexity and intensity of terrorism, its causes, linkages and obnoxious nexus. Also suggest measures required to be taken to eradicate the menace of terrorism. (Internal Security)
Ans.
Understanding Terrorism and Its Complexities:
Definition of Terrorism: Terrorism involves calculated violence or threats aimed at instilling fear, often driven by political, religious, or ideological goals.
Causes of Terrorism: Lack of political legitimacy and integration, perceptions of deprivation and inequality, socio-economic factors like poverty and lack of education, as well as extreme ideologies, contribute to fostering terrorism.
Linkages and Nexus of Terrorism: Terrorism and organized crime often collaborate, with proceeds from crimes funding terrorist activities. Terrorist groups may also engage in tax levies on illegal activities and operate as proxies for hostile governments.
Measures to Combat Terrorism: International efforts like the Comprehensive Convention on International Terrorism aim to address terrorism. Strengthening national coordination mechanisms, updating legislation to define terrorist and organized crime offenses, and promoting awareness and deradicalization among youth are key strategies.
Q5: Discuss about the vulnerability of India to earthquake related hazards. Give examples including the salient features of major disasters caused by earthquakes in different parts of India during the last three decades. (Disaster Management)
Ans.
Understanding Earthquakes: An earthquake occurs when the earth releases energy, generating waves that travel in all directions, leading to shaking and various hazards like ground shaking, surface rupture, landslides, and tsunamis.
Reasons for India's Earthquake Vulnerability:
Tectonic Activity: India's movement into the Eurasian plate exposes it to moderate to very high-intensity earthquakes.
Population Density and Unplanned Urbanization: Densely populated areas, unscientific constructions, and unplanned urban growth elevate risks.
Himalayan Foothills: Vulnerability in these regions includes liquefaction and landslides triggered by earthquakes.
Significant Earthquake Disasters:
1993, Latur: Shallow depth led to substantial surface damage; causes remain debated due to lack of plate boundaries in the region.
1999, Chamoli: Thrust fault-induced disaster causing landslides, surface changes, and disconnected valleys.
2001, Bhuj: Associated with a reactivated fault, resulting in significant loss of life and property.
2004, Indian Ocean Tsunami: Underwater seismic activity leading to massive waves flooding coastal areas and causing long-term changes.
2005, Kashmir: Severe upthrust of Indian plate against Eurasian plate causing disruptions in infrastructure and communication.
Earthquake Safety in India: India has made progress in earthquake safety, yet much more needs to be accomplished. Developing a system and culture for constructing safe houses is not just possible but an absolute necessity in 21st century India.
Q6: Describe the various causes and the effects of landslides. Mention the important components of the National Landslide Risk Management Strategy. (Disaster Management)
Ans:
Understanding Landslides
Impacts of Landslides:
National Landslide Risk Management Strategy Components:
Specialized Management: Establishment of a dedicated body (Special Purpose Vehicle - SPV) to manage landslide-related issues.
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