Background Info: * [What is Money laundering](http://en.wikipedia.org/wiki/Money_laundering)? * Although India does have a `Financial intelligence Unit` (FIU) under ["Prevention of money laundering act"](http://www.dnaindia.com/money/report-here-s-all-you-need-to-know-about-prevention-of-money-laundering-act-1982230) (PMLA), out of 140 countries, India was ranked 70th in 2013 and 93rd in 2012, by the Anti Money Laundering (AML) Basel Index. * The Indian economy suffered $1.6 billion in illicit financial outflows in 2010 *alone*, taking the sum of black money loses to $123 billion in *one decade*. The capital outflows stem from crime, corruption, tax evasion, and other illicit activity. So obviously the current measures are proving to be inadequate in preventing `money laundering` and clearly shows that India, in the present-day scenario, is very vulnerable to money laundering activities. Hence, the question. Please select the most suitable option below! ^(Some suggested) [^(measures to prevent `Money Laundering`)](http://www.landsbankinn.com/about-us/corporate-governance/measurestopreventmoneylaundering/)