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.
Heat stored in water vapour is –
Which of the following statements is true when we see 'rainbow'?
Which material is primarily responsible for the elasticity found in leggings and athletic apparel?
The splitting up of white light into seven colours on passing through a glass prism is called as
A ray of light from the object parallel to principal axis of a concave lens, after refraction appears to diverge from which point on the same side of th...
The instrument for measuring intensity of earthquakes is called –
What is the SI unit for measuring speed?
The hair of shaving brush clings together when removed from water due to –
The instrument which uses sound waves to measure the depth of oceans is –
Which one of the following animals can hear ultrasonic sound?
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