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.
With how many states does the boundary of Haryana touch?
The process by which nutrients, chemicals or contaminants are dissolved and carried away by water, or are moved into a lower layer of soil is:
When plant cells are placed in hypertonic solution, they become____
Drought prone area programme (DPAP) was launched in
The CCEA has approved the Minimum Support Prices for all Rabi Crops for Marketing Season 2023-24. What is the MSP of Wheat?
“Devine” and “Collego” are two agricultural substances used as
Which variety of sugarcane should be planted under saline water conditions in southwestern districts of Punjab?
What is the coverage of Pradhan Mantra Awas Yojna ?
A farmer, who has land holding between 1 to 2 hectares, is known as:
Which of the following is NOT a type of physical weathering?
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