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.
In the question, assuming the given statements to be true, find which of the conclusion (s) among given two conclusions is /are definitely true and th...
Statements:
A = C > E = F > D; Y < Z ≤ F
Conclusions:
I. E > Z
II. D ˃ Y
Statements: P ≥ Q ≥ R = S, Q ≥ T > U ≥ V
Conclusion:
I. P ≥ V
II. P > V
Which of the following symbols should be placed in the blank spaces (_) respectively (in the same order from left to right) to complete the given expre...
Statements: A ≥ M > E, K ≤ J ≤ D = E, B ≤ Z ≤ Y = K
Conclusion:
I. M > Y
II. D ≥ B
Statements : B ≤ C < E; D ≤ F ≤ G; E = D; A > B
Conclusions :
(i) E ≥ G (ii) A < E (iii) B ≤ G (iv) C < F
...Statement: C < X ≤ B > E < L < I
Conclusion: I. I > EÂ Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â II. C < I
...Statements: T > V > Q > S; L > S > V ≥ O ≤ X < Y
Conclusions:
I. T > L
II. V ≥ Y
III. T > OÂ
A statement is given, followed by two conclusions I and II. Decide which of the given conclusions is/are true based on the statement. Â
Statemen...
In the question, assuming the given statements to be true, find which of the conclusion (s) among given two conclusions is /are definitely true and the...
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