mediumFree✓ Verified2021RememberFIAFederal Investigation AgencyOTS/PTS-style Pakistan recruitment tests
Hundi/Hawala and illegal money transfer matters are linked with FIA’s _____.
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Subject
FIA
Topic
Agency Knowledge
Subtopic
Economic crimes
Reviewed by Super AdminEditorial Policy
medium
Anti Money Laundering Wing
Immigration Wing
FIA Academy
NCB INTERPOL
Correct Answer
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Explanation
FIA describes AML Wing as dealing with money laundering, Hundi/Hawala and illegal value transfers.…
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Concept Behind This Question
This question focuses on the concept of Economic crimes under the broader topic of Agency Knowledge.
Related key concepts: fia, aml, hundihawala.
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Question Details
- Subject:
- FIA
- Topic:
- Agency Knowledge
- Subtopic:
- Economic crimes
- Difficulty:
- medium
- Source:
- https://www.fia.gov.pk/
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