1. NAB can investigate corruption committed outside Pakistan by
Pakistani nationals under which law?
A. The Foreign Corruption Act
B. The NAB Ordinance 1999
C. The Prevention of Money Laundering Act
D. The Anti-Terrorism Act
Answer: B) The NAB Ordinance 1999
Rationale: NAB has jurisdiction to investigate the corruption of
Pakistani nationals abroad under the NAB Ordinance of 1999.
2. Which of the following is a component of NAB’s internal mechanism
to ensure fairness in investigations?
A. Government approvals
B. Public participation
C. Internal monitoring and audits
D. Media involvement
Answer: C) Internal monitoring and audits
Rationale: NAB ensures fairness in its investigations through internal
monitoring, audits, and checks to prevent abuse of power.
3. NAB’s plea bargain mechanism can be applied to which type of cases?
,A. Only financial corruption cases
B. Cases involving minor offenses
C. Cases related to national security
D. All corruption-related cases
Answer: D) All corruption-related cases
Rationale: The plea bargain provision applies to all cases related to
corruption, allowing for a reduced penalty in exchange for the return of
embezzled assets.
4. What does NAB rely on for gathering evidence during an
investigation?
A. Intelligence agencies
B. Financial audits and documents
C. Public opinion polls
D. Government decrees
Answer: B) Financial audits and documents
Rationale: NAB relies on financial audits and official documents as
primary sources of evidence in corruption investigations.
5. What is the NAB’s focus when investigating a money laundering
case?
A. Identifying tax evasion
B. Tracing and identifying the illicit origins of the funds
, C. Regulating financial transactions
D. Settling debts with the accused
Answer: B) Tracing and identifying the illicit origins of the funds
Rationale: NAB focuses on tracing the origin of illicit funds and
identifying how they were laundered to conceal corruption.
6. Which of the following is an example of an investigation initiated by
NAB?
A. Examining environmental pollution
B. Investigating misuse of public office for personal gain
C. Regulating business mergers
D. Enforcing tax laws
Answer: B) Investigating misuse of public office for personal gain
Rationale: NAB primarily investigates misuse of public office for
personal gain, such as bribery and embezzlement.
7. 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
Pakistani nationals under which law?
A. The Foreign Corruption Act
B. The NAB Ordinance 1999
C. The Prevention of Money Laundering Act
D. The Anti-Terrorism Act
Answer: B) The NAB Ordinance 1999
Rationale: NAB has jurisdiction to investigate the corruption of
Pakistani nationals abroad under the NAB Ordinance of 1999.
2. Which of the following is a component of NAB’s internal mechanism
to ensure fairness in investigations?
A. Government approvals
B. Public participation
C. Internal monitoring and audits
D. Media involvement
Answer: C) Internal monitoring and audits
Rationale: NAB ensures fairness in its investigations through internal
monitoring, audits, and checks to prevent abuse of power.
3. NAB’s plea bargain mechanism can be applied to which type of cases?
,A. Only financial corruption cases
B. Cases involving minor offenses
C. Cases related to national security
D. All corruption-related cases
Answer: D) All corruption-related cases
Rationale: The plea bargain provision applies to all cases related to
corruption, allowing for a reduced penalty in exchange for the return of
embezzled assets.
4. What does NAB rely on for gathering evidence during an
investigation?
A. Intelligence agencies
B. Financial audits and documents
C. Public opinion polls
D. Government decrees
Answer: B) Financial audits and documents
Rationale: NAB relies on financial audits and official documents as
primary sources of evidence in corruption investigations.
5. What is the NAB’s focus when investigating a money laundering
case?
A. Identifying tax evasion
B. Tracing and identifying the illicit origins of the funds
, C. Regulating financial transactions
D. Settling debts with the accused
Answer: B) Tracing and identifying the illicit origins of the funds
Rationale: NAB focuses on tracing the origin of illicit funds and
identifying how they were laundered to conceal corruption.
6. Which of the following is an example of an investigation initiated by
NAB?
A. Examining environmental pollution
B. Investigating misuse of public office for personal gain
C. Regulating business mergers
D. Enforcing tax laws
Answer: B) Investigating misuse of public office for personal gain
Rationale: NAB primarily investigates misuse of public office for
personal gain, such as bribery and embezzlement.
7. 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
