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Money Laundering is the process through which black money is converted into white money i.e. legitimate money. Such funds are used for various anti-social activities such as terrorism etc. In order to prevent that, the PMLA Act was passed in the year 2002 and it has the authority to also seize property obtained from the illegal money. It came into force in 2005. The PLMA has been amended three times, that is, in 2009, 2009 and 2012. The provisions of this act are applicable to all financial institutions, banks (Including RBI), mutual funds, insurance companies, and their financial intermediaries.
In the following questions a sentence is given with three blanks, which is followed by a table, in which three columns are given (Column I, Column II a...
Select the most appropriate option to fill in the blanks.
There was a time when Hyderabad was the only city ___________ badminton players, but no...
Aaron Ralston, a 27-year-old mountain sports fanatic from Colorado in the United States, found himself in dire straits* alone in a canyon* in the deser...
Given below sentence with two blanks. Below sentence are given four pair of words among which one pair might fill the blank. If none of the words fill ...
Distances to the observed neutral hydrogen atoms must be __________ on the basis of measured velocities used in conjunction with a rotation curve for th...
That said, courts must avoid ____________ such power to look over the shoulder of business as a counsel of perfection.
...Right on the edge facing the valley, the two-storey modernist house _____ the scenic ambience.
The Chinese word for crisis is divided ______________ two characters, one meaning danger and the other meaning opportunity
I.The air was so still that there was hardly a ………. on the pond’s surface.
II.When she heard the news, a ………. of excitement passed ...
Several drugs are used to lessen the _____________ of the symptoms.
