Internal Security · Anti-Money Laundering Policy
A strong anti-money laundering regime in a democratic state must balance effective enforcement with lawful procedure, financial transparency, and due process. Which of the following best reflects such a balanced approach?
Verified Solution4 OptionsUpdated: October 2026👁️1 View
Share:
- 1Combining KYC norms, intelligence analysis, lawful investigation, judicial oversight, and confiscation of tainted assets where proved✓
- 2Focusing exclusively on tax compliance while ignoring criminal origin of funds
- 3Relying only on voluntary disclosure by accused persons without institutional scrutiny
- 4Permitting unrestricted seizure without evidence whenever large cash transactions are detected
Correct answer
Combining KYC norms, intelligence analysis, lawful investigation, judicial oversight, and confiscation of tainted assets where proved
Download Single Question PDF
Save this question and verified answer as a clean study sheet with live clickable link.
👥
Share with Friends & Study Groups
Challenge your peer aspirants on WhatsApp or Telegram to solve this question!
Online Test Series
Start Free Mock Test →Preparing for Internal Security?
Practice full-length mock tests with real exam timers, instant score analysis, and all-India ranking.
Chapter Practice
Practice Anti-Money Laundering Policy MCQs →Want more practice questions on Anti-Money Laundering Policy?
Solve complete topic-wise tests with detailed solutions on GkGet.
Related Practice Questions
Recommended practice questions in Internal Security · Anti-Money Laundering Policy