Organised Crime & Terrorism

Question 1

Measure related to Policing in border areas

Answer 1

Community Policing in Border areas of Punjab

Question 2

Army Operation to eliminate terrorists

Answer 2

Operation All Out, 2017
Op Chakravyuh, J& K

Question 3

Which year Operation All Out was initiated to eliminate terrorists

Answer 3

Operation All Out, 2017

Question 4

Anti Money laundering measures

Answer 4

FATF compliance

Question 5

Conclusion keywords

Answer 5

Continued vigilance and adaptation measures

Question 6

International collaboration

Answer 6

UN Convention against Transnational Organised Crimes

FATF compliance

Question 7

Which UN convention for organized crimes

Answer 7

UN Convention against Transnational Organised Crimes

Question 8

Example of linkage between organized crime and terrorism

Answer 8

D-Company and Mumbai serial blasts, 1993

Question 9

Which year Mumbai Serial blasts by D-Company took place

Answer 9

Mumbai serial blasts, 1993

Question 10

Converging fields of organized crime and money laundering

Answer 10

Men - Potential recruits, radicalization
Money - Financing, Funding source
Material - Logistics and weapons, Infrastructure - fake passports
Market - Operational support: safe havens, false docs
Methodology- Shared tactics of violence, extortion, corruption

Question 11

Types of organized crimes

Answer 11

Trafficking - Drugs, Arms, Human,
Money laundering
Cybercrime,
Environment Crime,
Extortion, Racketeering

Question 12

Sources of Terrorist funding

Answer 12

Hawala sys, cryptocurrencies, org. crimes,
Natural resources’ illegal exploitation