Section 20, of the National Accountability Ordinance, 1999 deals with________________?
Correct answer: A. Reporting of suspicious financial transaction
- A. Reporting of suspicious financial transaction
- B. Reporting of any further inquiry or investigation
- C. Judgment of any Court
- D. None of above
Explanation
Section 20 requires the reporting of suspicious financial transactions, an important mechanism for detecting laundering and unlawful assets. The other options do not describe this section's subject.
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Criminal law identifies offences against the state, persons and property, and explains the requirements of actus reus and mens rea for establishing liability. It also covers stages of crime, abetment, attempt, joint and common intention, general exceptions, criminal responsibility and punishments, distinguishing substantive offences from criminal procedure.
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