Score by criterion
Each criterion out of 5. The last column is what the topper answers to the closest questions did.
| Criterion | Level | This answer | What the toppers did |
|---|---|---|---|
| Content dimensions | Topper level | Covers economic and social dimensions well but lacks a political dimension which is crucial for compliance. | 3 of the 5 (Rupal Jaiswal, Vibhor Bhardwaj, Simrandeep Kaur) cover at least three dimensions. |
| Examples & data | Qualifying | Examples are relevant but lack specificity and depth. Include more concrete cases. | 4 of the 5 (Rupal Jaiswal, Ujjwal Priyank, Vibhor Bhardwaj, Simrandeep Kaur) cite specific reports or cases. |
| Introduction | Qualifying | The introduction is relevant but lacks a crisp definition or recent incident to set context. | 2 of the 5 (Rupal Jaiswal, Ujjwal Priyank) open with a relevant FATF citation. |
| Diagrams | Qualifying | A diagram could illustrate the compliance process or stakeholder roles. | 2 of the 5 (Ujjwal Priyank, Pakshal Secretry) included diagrams to clarify points. |
| Conclusion | Below cut-off | Conclusion is missing a way forward; it should suggest actionable steps. | 3 of the 5 (Rupal Jaiswal, Ujjwal Priyank, Simrandeep Kaur) close with a call for proactive measures. |
| Presentation | Topper level | The answer is well-organized with clear handwriting but exceeds the word limit. | 4 of the 5 (Rupal Jaiswal, Ujjwal Priyank, Vibhor Bhardwaj, Simrandeep Kaur) stay within the word limit. |
In the answer, and what to add
| In the answer | To add or fix | |
|---|---|---|
| Angles | economic, social | political |
| Examples | KYC/CDD mechanisms, TBML, Informal rapid transfers | specific FATF recommendations, case studies of member state compliance |
| Vs toppers | Clear enumeration of measures | Lacks a way forward |
Changes that move marks
- Add a way forward (at the end of the answer)
To enhance compliance, FATF should focus on capacity building and member states should strengthen legal frameworks.
A forward-looking conclusion is missing; 3 of the 5 (Rupal Jaiswal, Ujjwal Priyank, Simrandeep Kaur) close with proactive measures. - Include political dimension (in the measures section)
Political commitment is crucial; member states should ensure political will and cooperation for effective compliance.
The political dimension is missing; 3 of the 5 (Rupal Jaiswal, Vibhor Bhardwaj, Simrandeep Kaur) cover at least three dimensions. - Add specific examples (in the measures section)
For example, the FATF's 2021 report highlights successful compliance strategies in countries like France and Germany.
Specific examples are needed; 4 of the 5 (Rupal Jaiswal, Ujjwal Priyank, Vibhor Bhardwaj, Simrandeep Kaur) cite specific reports or cases. · 1-2 examples - Use a diagram (after the introduction)
A flowchart illustrating the compliance process could clarify the roles of FATF and member states.
A diagram could add value; 2 of the 5 (Ujjwal Priyank, Pakshal Secretry) included diagrams. · 1 diagram
Compared with
| Topper | Paper | Their question | Source |
|---|---|---|---|
| Rupal Jaiswal (AIR 43) | GS3 2025 | Discuss how emerging technologies and globalization contribute to terror financing. Elaborate measures to tackle the… | Booklet page ↗ |
| Ujjwal Priyank (AIR 10) | GS3 2025 | Discuss how emerging technologies and globalization contribute to terror financing. Elaborate measures to tackle the… | Booklet page ↗ |
| Vibhor Bhardwaj (AIR 19) | GS3 2024 | Analyse how the adoption of emerging and disruptive technologies for money laundering is adding new layers of… | Booklet page ↗ |
| Pakshal Secretry (AIR 8) | GS2 2025 | Discuss the role played by the Directorate of Enforcement in the investigation of offence of money laundering and… | Booklet page ↗ |
| Simrandeep Kaur (AIR 15) | GS3 2025 | Cyber-enabled financial crime has emerged as the new frontier of global money laundering. Discuss. How can the… | Booklet page ↗ |
Names and ranks as printed on the published booklets. writeupsc is not linked to these toppers or the institutes that published the booklets.
A model answer in a topper’s style
Built with: use of cryptocurrencies and the Dark Web as challenges Rupal Jaiswal (AIR 43) mention of national laws like PMLA Pakshal Secretry (AIR 8)
The Financial Action Task Force (FATF) is an inter-governmental body aiming to set standards and promote effective implementation of legal, regulatory, and operational measures for combating money laundering and terrorist financing. Established in 1989, FATF plays a crucial role in safeguarding the global financial system. 1) Strengthening FATF's Role: FATF can enhance its role by updating its recommendations to cover emerging technologies. Cryptocurrencies and the Dark Web are modern challenges. By promoting global cooperation, FATF can ensure uniformity in anti-money laundering (AML)…
Excerpt. The full model answer and the diagram are on the interactive page.
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