Notes and Study material for Exams
Organised crime: Organized crime is described as any group having a corporate structure whose main aim is to obtain Money through unlawful activities often surviving on fear and Corruption. Today, organized crime is business at large scale that is conducting global commerce for the trafficking of illegal Services and products as well as developing the … Read more
MEASURING Corruption Due to its nature, the scale of corruption is impossible to measure with complete accuracy. But there are informed estimates available, and Transparency International regularly publishes a number of assessments, surveys and indices which measure corruption: CORRUPTION PERCEPTIONS INDEX TI’s Corruption Perceptions Index (CPI) is the best known of … Read more
Money Laundering And Black Money Money Laundering Money laundering is the process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source. The money from the criminal activity is considered dirty, and the process “launders” it to make it … Read more
Schemes and Policies for Financial Inclusion: Bridging the Gap and Empowering Communities Financial inclusion, the ability of individuals and businesses to access and utilize a range of financial services, is a cornerstone of sustainable development. It empowers individuals, fosters economic growth, and strengthens social stability. However, billions of people worldwide remain excluded from the formal … Read more