New Enroll here to Join NaBFID Analyst Into Class on May 6

    Question

     In Financial terms, Money Laundering is?

    A Illegal process of concealing the origins of money. Correct Answer Incorrect Answer
    B Illegal process of concealing the transferring of money. Correct Answer Incorrect Answer
    C Only A Correct Answer Incorrect Answer
    D Only B Correct Answer Incorrect Answer
    E A and B both Correct Answer Incorrect Answer

    Solution

    Money laundering is the illegal process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions.

    Practice Next