Money Laundering And Its Prevention | Audio Article | Drishti IAS

The issue of money laundering in India is neither new nor secondary. Every day some topic related to it remains a matter of discussion in the news. This is a matter of great concern for the economic process as well as the security of the country. Also, it is very useful for the Civil Services Examination. Therefore, it becomes necessary to analyze the subjects related to it. Important topics related to them have been discussed in detail in this article. First, there is talk about money laundering and its effects, then the efforts made to stop it. Along with this, it has also been given that how effective is this effort at present? And finally, taking a look at the challenges in its path, the ways to deal with them have also been discussed. This audio article is related to the 'Internal Security' section of General Studies Question Paper-3.
भारत में मनी लॉन्ड्रिंग या धन शोधन का मुद्दा ना ही नया है और ना ही गौण| आए दिन इससे जुड़ा कोई-न-कोई विषय समाचारों में चर्चा का मुद्दा बना ही रहता है| यह देश की आर्थिक प्रक्रिया के साथ-साथ सुरक्षा के लिए भी बेहद चिंता का विषय है| साथ ही, यह सिविल सेवा परीक्षा के हिसाब से भी काफी उपयोगी है| लिहाजा इससे जुड़े विषयों की परताल करना जरूरी हो जाता है| इस आर्टिकल में इनसे जुड़े खास विषयों पर विस्तार से चर्चा की गई है| सबसे पहले मनी लॉन्ड्रिंग और इसके प्रभाव, फिर इसे रोकने के लिए किए गए प्रयासों के बारे में बात की गई है| साथ में, यह भी जानकारी दी गई है कि मौजूदा वक्त में यह प्रयास कितना कारगर है? और आखिर में, इसकी राह में मौजूद चुनौतियों पर नजर डालते हुए इनसे निपटने के उपायों पर भी चर्चा की गई है| यह ऑडियो आर्टिकल सामान्य अध्ययन प्रश्न पत्र- 3 के ‘आंतरिक सुरक्षा’ खंड से जुड़ा है|
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𝐎𝐧𝐥𝐢𝐧𝐞 𝐅𝐨𝐮𝐧𝐝𝐚𝐭𝐢𝐨𝐧 𝐂𝐨𝐮𝐫𝐬𝐞 (𝐏𝐫𝐞𝐥𝐢𝐦𝐬 + 𝐌𝐚𝐢𝐧𝐬) 𝐏𝐞𝐧𝐝𝐫𝐢𝐯𝐞 𝐌𝐨𝐝𝐞:
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𝐏𝐞𝐧𝐝𝐫𝐢𝐯𝐞 𝐂𝐨𝐮𝐫𝐬𝐞𝐬 (𝐇𝐢𝐧𝐝𝐢 𝐋𝐢𝐭𝐞𝐫𝐚𝐭𝐮𝐫𝐞 𝐚𝐧𝐝 𝐈𝐀𝐒 𝐏𝐫𝐞𝐥𝐢𝐦𝐬):
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👉 𝐏𝐫𝐞𝐥𝐢𝐦𝐬 𝐏𝐫𝐚𝐜𝐭𝐢𝐜𝐞 𝐒𝐞𝐫𝐢𝐞𝐬 की पुस्तकें (संपूर्ण सेट एक साथ) खरीदने के लिये निम्नलिखित लिंक्स का प्रयोग करें:
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𝐀𝐦𝐚𝐳𝐨𝐧: amzn.to/2VqvH8S
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👉 𝐐𝐮𝐢𝐜𝐤 𝐁𝐨𝐨𝐤 𝐒𝐞𝐫𝐢𝐞𝐬 की पुस्तकें (संपूर्ण सेट एक साथ) खरीदने के लिये निम्नलिखित लिंक्स का प्रयोग करें:
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👉 𝐌𝐚𝐢𝐧𝐬 𝐂𝐚𝐩𝐬𝐮𝐥𝐞 𝐒𝐞𝐫𝐢𝐞𝐬 की पुस्तकें खरीदने के लिये निम्नलिखित लिंक्स का प्रयोग करें:
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👉 𝐑𝐀𝐒 𝐒𝐞𝐫𝐢𝐞𝐬 की पुस्तकें खरीदने के लिये निम्नलिखित लिंक्स का प्रयोग करें:
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𝐅𝐥𝐢𝐩𝐤𝐚𝐫𝐭: bit.ly/380zfWu
𝐀𝐦𝐚𝐳𝐨𝐧: amzn.to/3bbxw2L
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𝐅𝐨𝐫 𝐕𝐢𝐝𝐞𝐨 𝐮𝐩𝐝𝐚𝐭𝐞𝐬 𝐟𝐨𝐥𝐥𝐨𝐰 𝐮𝐬 𝐨𝐧 :
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👉 𝐎𝐮𝐫 𝐑𝐞𝐠𝐮𝐥𝐚𝐫 𝐘𝐨𝐮𝐓𝐮𝐛𝐞 𝐏𝐫𝐨𝐠𝐫𝐚𝐦𝐬' 𝐏𝐥𝐚𝐲𝐥𝐢𝐬𝐭𝐬:
1. Videos by Dr. Vikas Divyakriti: bit.ly/2TF34TZ To
2. Concept Talk- By Dr. Vikas Divyakirti: goo.gl/xNVMrm
3. Current News Bulletin: goo.gl/TRiKpS
4. In News: bit.ly/2VsYdqt
5. Today's GK: goo.gl/qYva9T
6. To The Point- Special: bit.ly/2UwSbpv
7. Audio Article: goo.gl/MV1BRW
#MoneyLaundering #Aml #InternalSecurity #Upscmains

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Dr. Vikas Divykirti thank , jab hum aapki video ko dekhte Hum gaov ke bhi student aapne spno ke motivated ho jate hai

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[@pateshwariprasadtripathi585]

thanks mam
but ye jo kanpur piyush jain case hai
money laundering ke अंतर्गत आता है
या in other case??

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आपसे निवेदन है कि आप इसका pdf भी provides करवाये आपकी अति कृपया होगी

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प्रिय व्यूअर, सुझाव के लिए शुक्रिया। आपको बता दें कि यह वीडियो हमारे यू-ट्यूब चैनल पर हमेशा उपलब्ध रहेगा। आप जब चाहें, इसे देख सकते हैं। साथ ही, अभी के लिए अपनी सुविधानुसार आप इसके महत्वपूर्ण बिन्दुओं को नोट भी कर सकते हैं।

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