Who controls AML? There are specialised authorities dealing with money laundering issues such as the Reserve Bank of India / Securities and Exchange Board of India(“SEBI”)/Insurance Regulatory and Development Authority of India which also prescribe guidelines on anti-money laundering standards based on PMLA and Rules. 2. What banks do criminals use? ICIJ’s investigation shows that…
Category: Life
What is the relationship between a niece and a nephew?
What is the relationship between a niece and a nephew? In the lineal kinship system used in the English-speaking world, a niece or nephew is a child of the subject’s sibling or sibling-in-law. The converse relationship, the relationship from the niece or nephew’s perspective, is that of an aunt or uncle. A niece is female…
Which planet represent which relationships?
Which planet represent which relationships? Love, marriage and romance are governed by Planet Venus. This is a planet which is responsible for the success or failure in your love life. Venus governs marital prospects of men, and women’s prospects are governed by Mars and Jupiter. Sun is another planet which plays an important part in…
What disorder does Luna Lovegood have?
What disorder does Luna Lovegood have? During her student years at Hogwarts School of Witchcraft and Wizardry, Luna Lovegood suffered from somnambulism. This was the reason why she used to wear her shoes to bed. What is so special about Luna Lovegood? She’s fearless.” It’s this fearlessness that makes Luna such an intriguing person, and…
Can I become loco pilot after engineering?
Can I become loco pilot after engineering? Yes, you can apply for Assistant Loco Pilot. I have also done B. Tech, in Electrical Engineering and currently working as Assistant Loco Pilot at Central Railway, Mumbai. Which stream is best for aeronautical engineering? Minimum eligibility criteria for pursuing Aerospace Engineering is passing higher secondary or Class…
What happens if you free the evil spirit Witcher 3?
What happens if you free the evil spirit Witcher 3? So, to sum it all up: if you let the Tree Spirit go, the children will live, several main characters die, a whole village is murdered, and you have just released a terrible evil into the world. Not a very good deal in my opinion,…
Why are Blu Ray discs used to store modern console games?
Why are Blu Ray discs used to store modern console games? It’s because blu ray discs are made for playing high quality video media content, and pc games are more distributed as software packages on discs meaning that they are a different kind of entertainment. Unlike movies, you have to set up the game, and…
What do you do when you have too many clothes and not enough space?
What do you do when you have too many clothes and not enough space? Too many clothes and not enough space? These 16 ingenious storage hacks will revolutionise your wardrobe Hang your strappy tops from shower curtain hooks. Use furniture raisers to maximise under-bed storage space. Use a dish rack to store your purses in…
Why do I keep going dizzy and blurred vision?
Why do I keep going dizzy and blurred vision? Vertigo is a sudden feeling of imbalance and spinning that occurs even while a person is sitting or standing still. Blurred vision often occurs with the dizziness of a vertigo spell. Some common causes of vertigo include dehydration, migraine headaches and sudden head movement. What does…
Is Santa Clara University a UC or CSU?
Is Santa Clara University a UC or CSU? Santa Clara University is a private Jesuit university in Santa Clara, California. Established in 1851, Santa Clara University is the oldest operating institution of higher learning in California….Santa Clara University. Latin: Universitas Santae Clarae Website scu.edu What is UC Santa Clara known for? Its tuition and fees…