100% de satisfacción garantizada Inmediatamente disponible después del pago Tanto en línea como en PDF No estas atado a nada 4,6 TrustPilot
logo-home
Examen

Official NHA Exam Questions – NAB 25

Puntuación
-
Vendido
-
Páginas
25
Grado
A+
Subido en
23-02-2025
Escrito en
2024/2025

Official NHA Exam Questions – NAB 25

Institución
Official Nha
Grado
Official nha










Ups! No podemos cargar tu documento ahora. Inténtalo de nuevo o contacta con soporte.

Escuela, estudio y materia

Institución
Official nha
Grado
Official nha

Información del documento

Subido en
23 de febrero de 2025
Número de páginas
25
Escrito en
2024/2025
Tipo
Examen
Contiene
Preguntas y respuestas

Temas

Vista previa del contenido

1. NAB operates under the jurisdiction of which ministry?
A. Ministry of Interior
B. Ministry of Finance
C. Ministry of Law and Justice
D. Ministry of National Accountability
Answer: D) Ministry of National Accountability
Rationale: NAB operates under the Ministry of National
Accountability, which coordinates its anti-corruption efforts.


2. NAB's investigation into corruption is based on which principle?
A. Allegation-based investigation
B. Probable cause
C. Random selection
D. High-level political pressure
Answer: B) Probable cause
Rationale: NAB’s investigations are based on probable cause, where
there is reasonable suspicion that corruption has occurred.


3. Under the NAB laws, what is the maximum imprisonment for the
offense of corruption?

,A. 5 years
B. 10 years
C. 14 years
D. 20 years
Answer: B) 10 years
Rationale: The maximum imprisonment under NAB laws for
corruption-related offenses is 10 years, along with fines.


4. Which of the following is NOT an investigative tool used by NAB?
A. Surveillance
B. Financial audits
C. Political debates
D. Public testimonies
Answer: C) Political debates
Rationale: Political debates are not an investigative tool. NAB uses
surveillance, financial audits, and public testimonies to gather evidence
in corruption cases.


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. How does NAB’s anti-money laundering unit support investigations?
A. By tracking international transactions
B. By auditing business profits
C. By regulating bank interest rates
D. By issuing trade sanctions
Answer: A) By tracking international transactions
Rationale: NAB’s anti-money laundering unit tracks and monitors
international transactions to detect and prevent money laundering
schemes.


7. 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
$8.49
Accede al documento completo:

100% de satisfacción garantizada
Inmediatamente disponible después del pago
Tanto en línea como en PDF
No estas atado a nada

Conoce al vendedor
Seller avatar
douglasmugwe82
5.0
(1)

Conoce al vendedor

Seller avatar
douglasmugwe82 Teachme2-tutor
Seguir Necesitas iniciar sesión para seguir a otros usuarios o asignaturas
Vendido
2
Miembro desde
1 año
Número de seguidores
0
Documentos
4239
Última venta
3 meses hace
fully answered questions and answer

fully answered questions and answer

5.0

1 reseñas

5
1
4
0
3
0
2
0
1
0

Recientemente visto por ti

Por qué los estudiantes eligen Stuvia

Creado por compañeros estudiantes, verificado por reseñas

Calidad en la que puedes confiar: escrito por estudiantes que aprobaron y evaluado por otros que han usado estos resúmenes.

¿No estás satisfecho? Elige otro documento

¡No te preocupes! Puedes elegir directamente otro documento que se ajuste mejor a lo que buscas.

Paga como quieras, empieza a estudiar al instante

Sin suscripción, sin compromisos. Paga como estés acostumbrado con tarjeta de crédito y descarga tu documento PDF inmediatamente.

Student with book image

“Comprado, descargado y aprobado. Así de fácil puede ser.”

Alisha Student

Preguntas frecuentes