Question
In the context of money laundering, the stage called
Integration refers to:Solution
Money laundering has three stages: Placement, Layering, and Integration. Integration is when âcleanedâ funds are reinvested into the legal economy.
The Defence Research and Development Organisation (DRDO) recently tested which long-range glide bomb from an Su-30MKI fighter jet?
What penalty and ban duration did SEBI impose on First Overseas Capital for regulatory violations?
What is the name of the state health insurance scheme in Rajasthan that the government seeks to integrate with Ayushman Bharat?
What is the YoY deposit growth rate reported by RBI for the banking sector?
 Recently who has been honored with the âEurope Top Talent in Immunologyâ ?
What is the primary focus of the Memorandum of Understanding recently signed between the Department of Administrative Reforms and Public Grievances ( DA...
___________ has been awarded the Indira Gandhi Peace Prize 2021.
Which state was highlighted under DAY-NRLM MoUs for its pioneering role in Food, Nutrition, Health, and WASH (FNHW) interventions?
Who was conferred with the 19th âKalakar Puraskarâ for achievements in Konkani music, dance, theatre, folklore, and cinema?
Flipkart has partnered with which state government through an MoU under its Flipkart Samarth program that aims at digitizing local businesses that focus...
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