1. Which of the following is one of the preventative measures NAB uses
to reduce corruption?
A. Financial auditing of government officials
B. Providing loans to businesses
C. Regulating foreign exchange rates
D. Managing stock market operations
Answer: A) Financial auditing of government officials
Rationale: NAB conducts financial audits of government officials as
part of its efforts to prevent corruption and detect fraudulent activity.
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. What is the NAB’s role in cases involving financial fraud?
,A. Prosecute offenders
B. Monitor the financial markets
C. Enforce tax laws
D. Report to the United Nations
Answer: A) Prosecute offenders
Rationale: NAB’s role is to investigate and prosecute individuals
involved in financial fraud and corruption.
4. 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.
5. What is the maximum fine that can be imposed by an Accountability
Court under NAB laws?
A. Rs. 1 million
B. Rs. 5 million
C. Rs. 10 million
D. No maximum limit
, Answer: C) Rs. 10 million
Rationale: The maximum fine that can be imposed under NAB laws for
corruption-related offenses is Rs. 10 million.
6. 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.
7. 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
to reduce corruption?
A. Financial auditing of government officials
B. Providing loans to businesses
C. Regulating foreign exchange rates
D. Managing stock market operations
Answer: A) Financial auditing of government officials
Rationale: NAB conducts financial audits of government officials as
part of its efforts to prevent corruption and detect fraudulent activity.
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. What is the NAB’s role in cases involving financial fraud?
,A. Prosecute offenders
B. Monitor the financial markets
C. Enforce tax laws
D. Report to the United Nations
Answer: A) Prosecute offenders
Rationale: NAB’s role is to investigate and prosecute individuals
involved in financial fraud and corruption.
4. 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.
5. What is the maximum fine that can be imposed by an Accountability
Court under NAB laws?
A. Rs. 1 million
B. Rs. 5 million
C. Rs. 10 million
D. No maximum limit
, Answer: C) Rs. 10 million
Rationale: The maximum fine that can be imposed under NAB laws for
corruption-related offenses is Rs. 10 million.
6. 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.
7. 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
