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.
Which of the following fields is not offered by Kalidas Samman?
Match the columns.
Season                     Month according to Indian calendar
(A) Vasanta         �...
Which of the following is NOT typically part of configuring browser synchronization across devices?
At Jatin’s birth, his father Asit was twice his present age. If Asit is 48 years now, how old was Jatin four years ago?
When was the Planning Commission of India dissolved by the Union Government of India?
Who is the chairman of the State Planning Board?
Which of the following rulers was depicted on coins showing him playing the veena?
________ 2005 is referred to as the ‘Right to Work’ as it guaranteed 100 days of employment in a year by the Indian Government to people who are in ...
Which is the Sixth largest country of the world in terms of area?
The Consumer Confidence Survey in India includes the Current Situation Index (CSI), and it is published by which organization?
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