1. Which of the following is a type of corruption investigated by NAB?
A. Fraudulent awarding of government contracts
B. Tax evasion through offshore companies
C. Misuse of public office for private gain
D. All of the above
Answer: D) All of the above
Rationale: NAB investigates various forms of corruption, including
fraudulent awarding of contracts, tax evasion, and the misuse of public
office.
2. The NAB Ordinance was passed in which year?
A. 1995
B. 1999
C. 2001
D. 1997
Answer: B) 1999
Rationale: The NAB Ordinance was introduced in 1999 to provide a
legal framework for the investigation of corruption cases in Pakistan.
3. NAB’s efforts to combat corruption are mainly supported by which of
the following?
,A. The Ministry of Law
B. Public awareness campaigns
C. Foreign governments
D. Political parties
Answer: B) Public awareness campaigns
Rationale: NAB engages in public awareness campaigns to educate
citizens about corruption and its harmful effects.
4. 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.
5. Which of the following is a key function of NAB's Prosecution
Division?
A. Conducting investigations
B. Negotiating plea bargains
, C. Representing the government in accountability courts
D. Regulating financial institutions
Answer: C) Representing the government in accountability courts
Rationale: NAB’s Prosecution Division is responsible for representing
the government in accountability courts, ensuring that cases of
corruption are prosecuted.
6. NAB’s operations are overseen by which body?
A. The National Assembly
B. The Judiciary
C. The Ministry of Finance
D. The NAB Executive Board
Answer: D) The NAB Executive Board
Rationale: NAB’s operations are managed by the NAB Executive
Board, which oversees the strategic direction and operations of the
Bureau.
7. 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
A. Fraudulent awarding of government contracts
B. Tax evasion through offshore companies
C. Misuse of public office for private gain
D. All of the above
Answer: D) All of the above
Rationale: NAB investigates various forms of corruption, including
fraudulent awarding of contracts, tax evasion, and the misuse of public
office.
2. The NAB Ordinance was passed in which year?
A. 1995
B. 1999
C. 2001
D. 1997
Answer: B) 1999
Rationale: The NAB Ordinance was introduced in 1999 to provide a
legal framework for the investigation of corruption cases in Pakistan.
3. NAB’s efforts to combat corruption are mainly supported by which of
the following?
,A. The Ministry of Law
B. Public awareness campaigns
C. Foreign governments
D. Political parties
Answer: B) Public awareness campaigns
Rationale: NAB engages in public awareness campaigns to educate
citizens about corruption and its harmful effects.
4. 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.
5. Which of the following is a key function of NAB's Prosecution
Division?
A. Conducting investigations
B. Negotiating plea bargains
, C. Representing the government in accountability courts
D. Regulating financial institutions
Answer: C) Representing the government in accountability courts
Rationale: NAB’s Prosecution Division is responsible for representing
the government in accountability courts, ensuring that cases of
corruption are prosecuted.
6. NAB’s operations are overseen by which body?
A. The National Assembly
B. The Judiciary
C. The Ministry of Finance
D. The NAB Executive Board
Answer: D) The NAB Executive Board
Rationale: NAB’s operations are managed by the NAB Executive
Board, which oversees the strategic direction and operations of the
Bureau.
7. 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
