Question
Which is true about money muling? i.
Non-adherence to KYC guidelines by bank officials ii. Conversion of foreign currency into local currency at non-authorised dealers iii. Innocent people are victimised by fraudsters into money launderingSolution
Money mule is a term used to describe innocent victims who are duped by fraudsters for laundering illegal money via their accounts. The money mule become the target of the investigative agencies and police whether s/he is responsible for it or not.
An area is considered drought stricken, when the annual rainfall is less thanÂ
According to CRIDA how much is the Depth at which Deep Ploughing is done?Â
All phenomenon of weather and climate takes place in
Etawah Pilot Project was launched under the leadership ofÂ
The Phenomenon of inheritance of linked genes in same linkage group is called asÂ
Ooze test is used for the detection of ___
Level of optimum production is available at
Which of the following mechanisms do not encourage cross pollination?
Green ear disease is associated to which of the following crops?
Which allelopathy type involves the release into the environment of compound that is toxic after chemical modification by micro-organisms?Â
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