Whoever commits the offence of money-laundering shall be punishable with rigorous imprisonment for a term which shall not be less than ___ years but which may extend to seven years.
(A) I’m as at least qualified as, if not more than, the other candidate. (B) I’m at least as qualified as, if not more than, the other candidate. (C) I’m at least as qualified, if not more than, the other candidate. (D) None of these
The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. It sets international standards that aim to prevent these illegal activities and the harm they cause to society.