Enforcement Agencies — Mains Questions

Analyze the effectiveness of India's multi-agency approach to combating money laundering. What are the key challenges in inter-agency coordination and how can they be addressed?

Examine the constitutional validity of enforcement powers under the Prevention of Money Laundering Act in light of recent Supreme Court judgments. How do these powers balance investigation efficiency with individual rights?

Critically evaluate the role of Financial Intelligence Unit-India (FIU-IND) in India's anti-money laundering framework. How has it adapted to emerging challenges in the digital economy?