Civil Services Prepby Garima Malik & Nitin Sangwan

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Internal Security
Money laundering and financial intelligence
Laundering concepts

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

← Money laundering and financial intelligence

Laundering concepts

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Criminal proceeds
Concealing illicit origins
Placement of illicit proceeds
Layering financial transactions
Integration of laundered proceeds
Trade transactions used to disguise criminal proceeds
Money laundering versus terrorist financing

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