which bank in USA recently paid the highest amount of penalty under money laundering law?

A CitiBank Na
B HSBC
C JP Morgan Chase
D Standard Chartered

Correct Answer: HSBC

২০১২ সালের ডিসেম্বর মানি লন্ডারিং অ্যাক্ট - এর অধীনে সর্বাধিক ১.৯ বিলিয়ন মার্কিন ডলার জরিমানা প্রদান করেছে HSBC।
Bissoy MCQ
#সাধারণ জ্ঞান #বিশ্বের বিখ্যাত ব্যাংক #বিভিন্ন দেশের ব্যাংকিং ব্যবস্থা #Pubali Bank Ltd #Pubali Bank Ltd - Senior Officer 31.05.2013

Related Questions

Three workers X, Y and Z, are paid a total of Tk.5,500 for particular jobs. X paid 133.33% of the amount paid to Y and Y is paid 75% amount paid to Z.How much is paid to Z?
A 1780
B 1890
C 1975
D 2000
Rahim, Karim and James paid a total TK. 45 for their dinner at a restaurant . If Rahim paid of the total amount, Karim paid TK. 17 and James paid the rest then what fraction of the total amount did James pay ?
A 2
B 14
C 1
D 7
Rakib, Raja and Rajib paid a total of 369 taka for their dinner at a restaurant , If Rakib paid 2/3 of the total amount, Raja paid 82 taka and Rajib paid the rest,what fraction of the total amount did Rajib pay?
A 1/9
B 1/3
C 39/82
D 82/369
A worker is hired for 7 days. Each day, he is paid 10 Taka more than what he is paid for the previous day of work. The total amount he was paid in the first 4 days of work equaled the total amount he was paid in the last 3 days. What was his starting pay?
A 90
B 138
C 153
D 160
A worker is hired for 7 days, Each day, he is paid 10 taka more then what he is paid for the previous day of work. The total amount he was paid in the first 4 days of work equaled the total amount he was paid in the last 3 days. What was his starting pay?
A 90
B 138
C 153
D 160
A worker was hired for 7 days. Each day, he was paid Tk. 10 more than what he was paid for the previous day of work. The total amount he was paid in the first 4 days of work equaled the total amount he was paid in the last 3 days. What was his starting pay?
A Tk.90
B Tk.138
C Tk 150
D Tk. 160
A worker is hired for 7 days. Each day, he is paid 10 Tk. more than what he is paid for the preceding day one work. The total amount he was paid in the first 4 days of work equaled the total amount he was paid in the last 3 days. What was his starting pay?
A 90
B 138
C 153
D 160
Alim was hired for a job for 7 days . Each day, he was paid Tk. 10 more than what he was paid for the previous day of work . The total amount he was paid in the first 4 days of work equaled the total amount he was paid in the last 3 days. What was his starting pay?
A TK. 90
B Tk. 138
C Tk. 153
D Tk. 160
A worker was hired for 7 days. Each day, he was paid Tk. 10 more than what he was paid for the previous day of work. The total amount he has paid in the first 4 days of work equaled the total amount he was paid in the last 3 days. What was his starting pay?
A Tk. 90
B Tk. 138
C Tk. 150
D Tk. 160
Two tailors X and Y are paid a total of TK. 550 per week by their employer. If X is paid 120 percent of the amount paid to Y, how much is Y paid per week?
A TK. 250
B TK. 275
C TK. 280
D TK. 300

Next steps