11. The Foreign Contribution (Regulation) Act, 2010, regulates the acceptance and utilization of foreign contributions by which entities?
a) Individuals
b) Associations
c) Companies
d) All of the above
12. The Benami Transactions (Prohibition) Act, 1988, prohibits transactions involving:
a) Black money
b) Money laundering
c) Illegal properties
d) All of the above
13. The Benami Transactions (Prohibition) Act, 1988, defines a “benami transaction” as a transaction where the property is held by one person, but the consideration is provided by another person, and the property is held for the immediate or future benefit of:
a) Spouse
b) Children
c) Brother or sister
d) All of the above
14. The Prevention of Money Laundering Act (PMLA), 2002, aims to prevent money laundering and confiscate the proceeds of crime. Which agency is responsible for its enforcement in India?
a) Central Bureau of Investigation (CBI)
b) Enforcement Directorate (ED)
c) Income Tax Department
d) Reserve Bank of India (RBI)
15. The Central Vigilance Commission (CVC) was established in India in:
a) 1947
b) 1964
c) 1978
d) 2003
