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.
Smt. Pratima Bhowmik MP, West Tripura has been recently inducted as Minister of State in Central Cabinet. Her portfolio relates to the department of
Which of the following dancers of Mohiniyattam form of Indian classical dance was given the Devadasi National Award in 2013?
Who was the first winner of the Pro Kabaddi League?
The deliberations of the representatives at the Third Round Table Conference was held during the later months of which year?
Beriberi is caused by deficiency of:
Who was the first president of IOA?
What is India's current ranking on the World Bank's Logistic Performance Index (LPI) 2023?
Mariana Trench, the deepest part of Earth, lies in the ______ Ocean.
Which Articles of the Indian Constitution describe Fundamental Rights?
Match list I with list II and select the correct answer using the code given below the list.
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