FIA Act 1974 MCQs

Which term is used for judgment or decision of a court or tribunal?

  1. order
  2. Settlement
  3. Short order
  4. Adjudication

Which helps investigators trace a bomb back to its creator?

  1. A database of explosives units around the world
  2. Any footprints left at the explosion scene
  3. None of these
  4. The size and time of the bomb blast

Who wrote the first treatise on the use of scientific methods in the field of criminal investigations?

  1. Francis Galton
  2. Edmond Locard
  3. Hans Gross
  4. Paul Jesrich

What is called the person who has allegedly committed the offence?

  1. Accused
  2. Offender
  3. Criminal
  4. Guilty

When any person accepts either for himself or for any other person any gratification as a reward for exercising any such right, or for inducing or attempting to induce any other person to exercise any such right, commit the offence of?

  1. Bribery
  2. Terrorism
  3. Smuggling
  4. Theft

Criminologists are primarily interested in the study of terrorism because:

  1. It is a foreign-based crime
  2. It is the hub of many other forms of criminality
  3. Terrorism feeds or is fed by other forms of criminality
  4. Large numbers of people die

What crime does the Taliban use to fund its terrorist activities?

  1. destruction of cultural property
  2. Money laundering
  3. illicit drug trafficking
  4. Compute crime

Which type of enterprise has terrorist operatives used to infiltrate legal business?

  1. new media outlets
  2. Import export firms
  3. restaurants
  4. construction companies

Misuse of entrusted power for private benefit is called

  1. Terrorism
  2. Smuggling
  3. None of these
  4. Corruption

Which one is a non-governmental organization that monitors and publicizes corporate and political corruption in international development?

  1. Amnesty International
  2. Broad Weed International
  3. Anti Corruption International
  4. Transparency International

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