Money laundering

1.Money laundering occurs in three stages which includes placement, layering and Integration. Which statement/statements clearly defines the process fo “Layering”? (01) It refers to the return of funds to the… Read more »

A.D. Gorewala committee

 On the recommendation of which committee SBI was established? (1) Shivraman committee (2) Rangarajan committee (3) A.D. Gorewala committee (4) Vijay Kelkar committee (5) None of these ANS: 3 2.A… Read more »