launderings

Smurfing Ans-Smuggling None of the above. What forms an integral part of ICICI banks group AML policy Customer acceptance policy Passport of the customer is used for None of the above F Illegal activity where stacks of gold cash jewllery or even rare stamps are moved from place to place is called Smuggling This document is accepted as an identity proof at the time of opening the account Driving license Placement stage is when cash is channeled into Banks ICICI bank. Precious Metals The Gold Standard In Money Laundering Gold is an extremely attractive vehicle for laundering money. Illegal activity where stacks of gold cash jewellery . Cash purchase of jewellery bullion and precious gems and stones of value more than Rs 2 lakh is not allowed without KYC in the country for the past few years. The police are on the lookout for an unidentified burglar who took away 2 lakh in cash and 15 sovereigns of gold from the house of a. According to reports the FBI confiscated 86 million in cash j...