NISM Series XXIV Practice Questions - NISM Series XXIV AML And CFT Provisions In Securities Markets Certification Examination Exam

A client transferring funds from an offshore shell bank to an onshore stockbroker via electronic wire transfer. A client executing multiple off-market share transfers between various dummy demat accounts. A client buying real estate properties using dividends earned from a legitimate stock portfolio. A client purchasing mutual fund units through a series of small, unconnected cash deposits at bank branches.