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 laundering
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.
"Risk assessment" means a scientifically based process consisting of:
Which of following is appropriate for a clay soil:
Rainfed area in India presently constitute about _____________ % of the not cultivated area.
What is the floor space required for pregnant cow?
Which soil horizon in Oxisols is characterized by a high accumulation of iron and aluminum oxides?
Select the most appropriate ANTONYM of the given word.
AUTHENTIC
Moist soils warms up slowly because
The saturated flow of water in the soil is maximum in ___ soils.
Nematodes encourage nearby root cells to divide and grow by penetrating into the soft tissues of young roots and root tips and cause root knot disease. ...
Basin lister is a tillage implement used for