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.
What is the total budgetary support approved by the Cabinet for the Pradhan Mantri Ujjwala Yojana (PMUY) targeted subsidy for FY 2025–26?
Recently, the Food Safety and Standards Authority of India (FSSAI)Â clarified that addition of _______ in milk products are not permitted.
Which of the following was recognised by Reserve Bank of India (RBI) as India’s first Self-Regulatory Organization (SRO) for the NBFC-MFIs in 2014?
Which ministry launched the online dredging monitoring system "Sagar Samriddhi" as part of the "Waste to Wealth" initiative?
What is the coupon rate at which Nabard raised ₹4,864 crore through its bond offering?
Where did the Wings India 2024 event hold in January 2024?
Researchers from which institute have discovered a new species of single-cell algae, known as diatoms, from the northern Western Ghats in May 2023?
Jeshoreshwari Temple, which was seen in the news, is located in which country?
Under the ECBA framework, what is the maximum number of states a Tier 3 or Tier 4 UCB with over ₹50 crore net worth can expand into per year without R...
Consider the following International Organizations:
1.   SAARC
2.   ASEAN
3.   BIMSTEC
4.   G 20
How ...
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