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Start learning 50% faster. Sign in nowMoney Laundering is the process through which black money is converted into white money i.e. legitimate money. Such funds are used for various anti-social activities such as terrorism etc. In order to prevent that, the PMLA Act was passed in the year 2002 and it has the authority to also seize property obtained from the illegal money. It came into force in 2005. The PLMA has been amended three times, that is, in 2009, 2009 and 2012. The provisions of this act are applicable to all financial institutions, banks (Including RBI), mutual funds, insurance companies, and their financial intermediaries.
Which scheduling policy is most suitable for time-sharing systems?
Which component of a computer system is responsible for storing data and instructions even when the power is turned off?
Which type of memory is used for firmware and contains the initial boot-up instructions for a computer system?
Which algorithm is commonly used for collaborative filtering in recommendation systems?
In dynamic programming, what is the purpose of the "bottom-up" approach?
Which tree structure is commonly used in file systems to organize and manage disk blocks efficiently?
In digital electronics, a flip-flop is a sequential logic circuit capable of storing one bit of information. Which statement about flip-flops is true?
Which component of RDBMS is responsible for processing SQL queries and managing database interactions?
What is the purpose of the Program Counter (PC) in CPU control design?
Which statement is true about nested try-catch blocks?
