Q1. In which stage, illegitimate money comes back to the mainstream economy as a legitimate money?
(a) Placement
(b) Layering
(c) Integration
(d) All of the above
(e) None of the above
Q2. What is the full form of PMLA?
(a) Provision of Money Laundering Act
(b) Prevention of Money Laundering Act
(c) Prescription of Money Laundering Act
(d) Proposition of Money Laundering
↧