Money Laundering and Preventive Measures Against Getting Duped

The video explores money laundering, detailing its stages: placement, layering, and integration. It highlights techniques like shell companies and smurfing, and discusses the societal impact, including crime and economic destabilization. Anti-money laundering measures, such as the Prevention of Money Laundering Act and KYC procedures, are explained. The video also covers scams like phishing and investment fraud, offering preventive tips like staying alert and securing personal information.

What measures have been implemented in India to combat money laundering?

Describe common scams that lead to individuals getting duped.

What preventive measures can individuals take to protect themselves from scams?