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.
If 4x² + y² = 25 and x y = 6, then find the value of 2x + y?
You are provided with three sequences below. Determine the values of P, Q, and R, and then identify the relationship among them.<...
If (x + y) = 6 and (x2 + y2) = 20, then the value of (x – y)2 is equal to:
Find the value of 3/4 cot² 30° + cos² 30°-3cosec²60° + tan² 60°.
If x + y + z = 7, x² + y² + z² = 85 and x³ + y³ + z³ = 842, then the value of √3 xyz is:
...In a class of 70 students and 25 teachers, each student got gifts that were 20% of total number of students and each teacher got gifts that were 10% of ...
A man running at the speed of 6 kmph was over taken by the train moving with the speed of 78 kmph in 20 seconds. Find the length of train.
In a triangle ABC, a point D lies on AB and points E and F lie on BC such that DF is parallel to AC and DE is parallel to AF. If BE = 4 cm. EF = 6cm. th...
- If (x + y + z) = 14 and (xy + yz + zx) = 50, then find the value of (x² + y² + z²).
Fing the value of:
[(1024)(n/5) × (4)(2n+1) ] / [(16)n × (4)(n-1) ]