1. NAB's Accountability Courts are responsible for: A) Hearing cases
related to financial crimes
B. Managing all criminal cases in Pakistan
C. Reviewing administrative decisions
D. Regulating the stock market
Answer: A) Hearing cases related to financial crimes
Rationale: NAB’s Accountability Courts focus on hearing cases related
to corruption, financial crimes, and money laundering.
2. Which organization collaborates with NAB in combating money
laundering?
A. The Federal Bureau of Investigation (FBI)
B. The Financial Action Task Force (FATF)
C. The United Nations
D. The World Bank
Answer: B) The Financial Action Task Force (FATF)
Rationale: NAB collaborates with the Financial Action Task Force
(FATF) in the fight against money laundering to ensure that financial
systems are not abused for illicit activities.
,3. Which of the following is an example of a conflict of interest that
NAB might investigate?
A. A government official awarding contracts to a family member
B. A citizen paying taxes on time
C. A company complying with environmental regulations
D. A military officer reporting to their superior
Answer: A) A government official awarding contracts to a family
member
Rationale: Such actions, where government officials benefit personally
from official decisions, are a clear example of a conflict of interest and
may warrant investigation by NAB.
4. What is the main goal of NAB’s operations?
A. Preventing tax evasion
B. Promoting economic growth
C. Reducing corruption and promoting accountability
D. Regulating business activities
Answer: C) Reducing corruption and promoting accountability
Rationale: NAB's main goal is to reduce corruption, promote
transparency, and hold public officials and organizations accountable
for their actions.
, 5. NAB is authorized to investigate corruption related to which of the
following?
A. Land acquisition fraud
B. Financial mismanagement in government departments
C. Corruption in public procurement
D. All of the above
Answer: D) All of the above
Rationale: NAB is authorized to investigate a wide range of corruption-
related issues, including land acquisition fraud, mismanagement in
government departments, and corruption in public procurement.
6. Under NAB’s law, what can the bureau do if a person is found guilty
of corrupt practices?
A. Confiscate assets
B. Impose a travel ban
C. Imprison the individual for a term of up to 10 years
D. Force the individual to resign from public office
Answer: C) Imprison the individual for a term of up to 10 years
Rationale: NAB has the authority to imprison individuals convicted of
corruption for up to 10 years, in addition to other penalties.
7. Under the NAB laws, what is the maximum imprisonment for the
offense of corruption?
related to financial crimes
B. Managing all criminal cases in Pakistan
C. Reviewing administrative decisions
D. Regulating the stock market
Answer: A) Hearing cases related to financial crimes
Rationale: NAB’s Accountability Courts focus on hearing cases related
to corruption, financial crimes, and money laundering.
2. Which organization collaborates with NAB in combating money
laundering?
A. The Federal Bureau of Investigation (FBI)
B. The Financial Action Task Force (FATF)
C. The United Nations
D. The World Bank
Answer: B) The Financial Action Task Force (FATF)
Rationale: NAB collaborates with the Financial Action Task Force
(FATF) in the fight against money laundering to ensure that financial
systems are not abused for illicit activities.
,3. Which of the following is an example of a conflict of interest that
NAB might investigate?
A. A government official awarding contracts to a family member
B. A citizen paying taxes on time
C. A company complying with environmental regulations
D. A military officer reporting to their superior
Answer: A) A government official awarding contracts to a family
member
Rationale: Such actions, where government officials benefit personally
from official decisions, are a clear example of a conflict of interest and
may warrant investigation by NAB.
4. What is the main goal of NAB’s operations?
A. Preventing tax evasion
B. Promoting economic growth
C. Reducing corruption and promoting accountability
D. Regulating business activities
Answer: C) Reducing corruption and promoting accountability
Rationale: NAB's main goal is to reduce corruption, promote
transparency, and hold public officials and organizations accountable
for their actions.
, 5. NAB is authorized to investigate corruption related to which of the
following?
A. Land acquisition fraud
B. Financial mismanagement in government departments
C. Corruption in public procurement
D. All of the above
Answer: D) All of the above
Rationale: NAB is authorized to investigate a wide range of corruption-
related issues, including land acquisition fraud, mismanagement in
government departments, and corruption in public procurement.
6. Under NAB’s law, what can the bureau do if a person is found guilty
of corrupt practices?
A. Confiscate assets
B. Impose a travel ban
C. Imprison the individual for a term of up to 10 years
D. Force the individual to resign from public office
Answer: C) Imprison the individual for a term of up to 10 years
Rationale: NAB has the authority to imprison individuals convicted of
corruption for up to 10 years, in addition to other penalties.
7. Under the NAB laws, what is the maximum imprisonment for the
offense of corruption?
