BANK SBI PO Mock Test Series 2025 (Pre + Mains) Banking and Financial Awareness Basic Banking Concepts
Which among the following are layers of Money Laundering?
i) Integration
ii) Grafting
iii) Synchronization
iv) Layering
v) Placement
1
Only i, ii, v
2
Only i, iii, iv
3
Only ii, iii, iv
4
Only i, iv, v
5
Only iii, iv, v