Terrorism and Organized Crime — Prelims Questions

Which of the following statements regarding the Unlawful Activities (Prevention) Act (UAPA), 1967, as amended in 2019, is/are correct? 1. It empowers the Central Government to designate an individual as a terrorist. 2. It allows NIA officers of the rank of Sub-Inspector to investigate scheduled offenses. 3. It enables the NIA to attach property representing proceeds of terrorism even if located outside India. Select the correct answer using the code given below:

Which of the following international bodies is primarily responsible for setting standards and promoting effective implementation of legal, regulatory, and operational measures for combating money laundering, terrorist financing, and other related threats to the integrity of the international financial system?

Consider the following statements regarding 'Narco-Terrorism': 1. It refers to the nexus between drug trafficking and terrorist activities. 2. India's proximity to the 'Golden Crescent' and 'Golden Triangle' regions makes it vulnerable to narco-terrorism. 3. The Narcotics Control Bureau (NCB) is the nodal agency in India to combat narco-terrorism. Which of the statements given above is/are correct?

Which of the following is NOT a primary objective of the Prevention of Money Laundering Act (PMLA), 2002?

The term 'fidayeen attack' is often associated with which of the following types of terrorist operations?