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 laundering
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.
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धारी संस्कार राजस्थान की किस जनजाति में प्रचलित है ?
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