Name the Pakistani bank that was ordered to shut down its New York oce for repeatedly failing to heed concerns over possible terrorist financing and money laundering?

Related Mcqs:

1. Which country’s Supreme Court on August 30, 2024, ordered social media platform X (formerly Twitter) to be Shut down in the country?

   A. Pakistan B. Brazil C. Russia D. China Submitted by: Ayaz Ali...

2. Why Brazil’s Supreme Court on August 30, 2024, ordered social media platform X to be shut down in the country?

   A. Because of it immoral content B. Because of AI influence C. Elon Musk did not name a legal representative for his messaging platform in Brazil D. All of Above Submitted by: Ayaz Ali...

3. Former president luiz Inacio lula da silva,who has been sentenced to 12 years for taking bribes and money laundering belongs to which country?

   A. Brazil B. Russia C. Canada D. Japan Submitted by: Kashif Ashraf...

4. Nigeria, Russia and __________ are the top three sources of money laundering in UK as per the report of National Crime Agency.

   A. Italy B. India C. Pakistan D. Germany Submitted by: Farjan Ahmed Soomro...

5. British court decided to hand over the Indian business tycoon ____________ to the Indian Government, accused by India of money laundering and conspiracy involving hundreds of millions of dollars.

   A. Dawood Ibrahim B. Vijay Mallya C. SP Hinduja D. Chhota Shakeel Submitted by: Shahid Rajput...

6. The________Annual Meeting of the Asia-Pacific Group on Money Laundering (APG), held from 18-23 August in Canberra, Australia?

   A. 20th B. 21st C. 22nd D. 23rd Submitted by: Malik Asghar Hussain...

7. The former President Abdulla Yameen was sentenced to five years of imprisonment in a money laundering case on november 28, 2019, he belongs to _________ ?

   A. Indonesia B. South Africa C. Maldives D. Iraq Submitted by: Rashid Mehmood...

8. Which Indian veteran leader was summoned over money laundering case recently.

   A. Narender Modi B. Ram Nath Kovind C. Sonia Gandhi D. Amit Shah Submitted by: Khalifa Murad...

9. Which award announced by Prime Minister Imran Khan to Martyred Pakistani Naeem Rashid in New Zealand terrorist attack?

   A. Peace Award B. Brave Award C. National Award D. Both A & B Submitted by: Aijaz Ali ( Nomi )...

10. Which Two Countries Shut thousands of schools over forest fire haze in September, 2019?

    A. South Korea, North Korea B. Thailand, Vietnam C. Malaysia, Indonesia  D. Myanmar, Bhutan Submitted by: Amir Leghari...