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. 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

2. 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

3. 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

4. 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

5. 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

6. 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

7. 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 )

8. 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

9. Recently which popular online chat service shut down after 14 years?

   A. Omegle
   B. Shagle
   C. Chat random
   D. Chat Hub

   Submitted by: Babar Ali Kunbhar

10. Who is the first female president in the New York Stock Exchange in its 226 year history?

    A. Sheena Wright
    B. Muriel Siebert
    C. Stacey Cunningham
    D. None of them

    Submitted by: Farjan Ahmed Soomro