Money laundering is described as____
- required for both illegally and legally obtained funds
- only required for drug money
- None of these
- an activity aimed at making illegally obtained finds appear legitimate
Cyber Unit of police has been established to curb following crimes and fraud
- SIMs
- Internet
- Chips
- All of these
Cyber unit of police was established in
- Lahore
- Islamabad
- Faisalabad
- Rawalpindi
The system of police in Mughal India was organized on the basis of ___?
- Magistrate
- Land tenure
- None
- Army
Under the Prevention of Trafficking in Persons Act 2018, the offence of trafficking in person is punishable with imprisonment which extends to?
- Ten years
- Five years
- Seven years
- Nine years
The court may direct payment of compensation to victim under code of which section?
- 406
- 512
- 545
- 439
Under the act, the Federal Investigation Agency shall investigate the offence if:
- Victim is foreigner
- Victim is minor
- Offence involves transportation of victim out of Pakistan
- None of these
Which of the following rules are NOT stated in the FIA Act 1974 as rules to be made by the federal government?
- The powers of the Inspector General of Police shall be exercisable by the Director-General
- The powers of the Director-General which can supersede the government
- Both a & b
- None of these
Which Act was enforced in 1977?
- Anti- Terrorism Act
- Emigration Ordinance
- Electronic Transmission Ordinance
- None
All these FIA Act 1974 MCQs were taken from the past of different vacant posts of Federal Investigation Agency.
Read More: FIA Past Papers MCQs