What crime does the Taliban use to fund its terrorist activities?
destruction of cultural property Money laundering illicit drug trafficking Compute crime
10 | FIA Sub Inspector Past Paper 2018 (Batch-2) Mcqs |
destruction of cultural property Money laundering illicit drug trafficking Compute crime
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
new media outlets Import export firms restaurants construction companies
Terrorism Smuggling None of these Corruption
May 1992 May 1990 May 1993 May 1991
Berlin London Paris Tokyo
Amnesty International Broad Weed International Anti Corruption International Transparency International
Lod Halifax Lord Banlick Peter Eigen Lord Lawishe