Methods and Techniques — Mains Questions

Analyze the challenges posed by trade-based money laundering (TBML) to India's financial security. Discuss the regulatory and enforcement responses needed to address these challenges effectively.

Examine how emerging financial technologies are being exploited for money laundering. Evaluate the effectiveness of India's regulatory response to these evolving threats.

Critically evaluate the role of shell companies in money laundering networks. Discuss the measures taken by India to enhance corporate transparency and their effectiveness.