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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Pakistan’s economy is examined through GDP, inflation, taxation, public debt, foreign exchange, trade, remittances and the balance of payments. The federal budget includes revenue targets, expenditure, development allocations and fiscal policy, while monetary policy, the State Bank, IMF programmes and economic reforms explain wider financial developments.
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