One of the major challenges banking industries is facing these days is money laundering. Which of the following acts/ norms are launched by the banks by the banks to prevent money laundering in general ?
Which of the following is the Regulator of the credit rating agencies in India?
FDI refers to _____
Capital Market Regulator is _____
The IMF and the World Bank were conceived as institutions to ____
Money laundering normally involves _____
