Related Questions

The anti-money laundering statue currently in force in Bangladesh was enacted in the year.
A 2002
B 2008
C 2009
D 2012
The anti-money laundering statute currently in force in Bangladesh was enacred on the year :
A 2002
B 2008
C 2009
D 2012
Anti- money Laundering Act was enacted in Bangladesh in-
A 2010
B 2011
C 2012
D 2013
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
Kalam has invested a part of 10,000 Taka in an account that pays 6% simple interest rate each year and rest of the money in another account that pays 8% simple interest per year. If he has invested the money for 18 months and he has invested the money for 18 months and he earns a total of 1,020 Taka as interest, what is the difference in the amount of the interest earned on both the accounts?
A 40 Taka
B 60 Taka
C 100 Taka
D 120 Taka
Answer the question on the basis of the given information. Businesses are suffering because of lack of money available for development loans.To help businesses,the government plans to modify the income- tax structure in order to induce individual tax payers to put a larger portion of their incomes into retirement savings accounts, because as more money is deposited in such accounts, more money becomes available to borrowers. Which of the following, if true, raises the most serious doubt regarding the effectiveness of the government's plan to increase the amount of money available for development loans for businesses?
A When levels of personal retirement saving increase, consumer borrowing always increases correspondingly.
B The increased tax revenue the government would receive as a result of business expansion would not offset the loss in revenue from personal income taxes during the first year of the plan.
C Even With tax incentives,some people will choose not to increase their levels of retirement savings .
D Bankers generally will not continue to lend money to Businesses whose prospective earnings are insufficient to meet their loan repayment schedules.
If Marie has twice as much money as Curie has, who has three times as much money as Sunny as has, what is the ratio of the amount of money Sunny has to the amount of money Marie has ?
A 1 : 8
B 1 : 6
C 1 : 4
D 1 : 2
The act adopted for prevention of use and transfer of money illegally is called
A Illegal Money Transfer Act
B Money Laundering Prevention Act
C Improper Money Use and Transfer Act
D Money Laundering Act
A buniessperson invest 2800 taka and earns 5% interest on some money and 4% interst on the rest of money. If the gets 128 taka as a profit at the end of the year, what is the amount of money on which he earns 5% interest?
A 1600
B 3200
C 3000
D 5600
In which year was the Prevention of terrorism Act (POTA)enacted?
A 2000
B 2001
C 2002
D 2003

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