Discussion :: IBPS BANK EXAM TEST 3
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Money laundering means ______
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A.
Hiding of income source mainly to avoid Income Tax |
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B.
Money acquired through criminal source |
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C.
Money acquired from undisclosed sources and deposited in foreign banks |
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D.
Process of conversion of money obtained illegally to appear to have originated from legitimate sources |
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E.
Money acquired from drug trafficking |
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Answer : Option D
Explanation :
NA
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