Discussion :: Banking Awareness
- Banks are required to monitor transactions of suspicious nature for reporting to the authorities under anti- money laundering measures. The purpose of reporting is:
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A.
Combating finance of terrorism |
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B.
To check hawala transactions |
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C.
To check the inflow of crime money |
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D.
To check inflow of the money earned out of sale of narcotics |
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E.
All the above |
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Answer : Option E
Explanation :
Explanation Not Provided
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