Civil Services Prepby Garima Malik & Nitin Sangwan

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Internal Security
Money laundering and financial intelligence
Financial intelligence

UPSC · Prelims and Mains

Internal Security

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Internal Security

Development, exclusion and violent extremism
Counter-terrorism and insurgency response
Land borders and coastal security
Security forces and agency mandates
Cybersecurity and communication networks
Money laundering and financial intelligence
Media, social networks and internal security

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Financial intelligence

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Suspicious transaction reporting
Financial transaction analysis
Financial intelligence dissemination
Cross-border FIU cooperation

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