Nigeria, Russia and __________ are the top three sources of money laundering in UK as per the report of National Crime Agency.
Correct answer: C. Pakistan
- A. Italy
- B. India
- C. Pakistan
- D. Germany
Explanation
The report identified Pakistan, along with Nigeria and Russia, among the leading sources of money laundering proceeds entering the UK. India is the tempting regional alternative, but it was not the country named in this report.
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