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

Related Mcqs:

Pakistan and _________ has signed an agreement to further strengthen their cooperation to deal with transnational organised crime, including drug trafficking, money laundering and human trafficking on 18th November 2018?
A. UAE
B. S.Arabia
C. China
D. UK

Submitted by: Kashif Ashraf
FATFs Asia Pacific Group (APG) on Money Laundering has published report On 2nd June 2021 in which Pakistan has achieved compliant rating in _______out of 40 recommendations on technical compliance?
A. 20
B. 25
C. 31
D. None of these

Submitted by: Farjan Ahmed Soomro
The National Bank of Pakistan (NBP) has been fined more than _________ million by United States authorities for anti-money laundering violations?
A. $45 million
B. $55 million
C. $75 million
D. None of these

Submitted by: Areesha Khan
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?
A. Bank Alfalah
B. Habib Bank
C. MCB Bank Limited
D. Askari Bank

Submitted by: ★ ɪʟʏᴀsɪʟᴜ ★
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
Who was removed as the Chairman of the Board of Directors of PSX after directives from the Securities and Exchange Commission of Pakistan (SECP) amid the ongoing money laundering case in July 2018?
A. Sulaiman S Mehdi
B. Hussain Lawai
C. Fawad Ahmad fawad
D. Abid Ali

Submitted by: Kashif Ashraf
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
The Asia Pacific Group (APG) on Money Laundering has placed Pakistan on its enhanced monitoring list for_________on 23 August 2019.
A. 3 month
B. 6 month
C. 1 year
D. 2 year

Submitted by: Malik Asghar Hussain
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
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