Important Laws on Corruption

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16. The Central Vigilance Commission (CVC) is responsible for advising and guiding Central Government organizations in the field of:
a) Anti-corruption measures
b) Financial irregularities
c) Public procurement
d) All of the above

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17. The Central Vigilance Commission (CVC) exercises superintendence over the functioning of which organization?
a) Central Bureau of Investigation (CBI)
b) Enforcement Directorate (ED)
c) Income Tax Department
d) Reserve Bank of India (RBI)

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18. The Whistleblowers Protection Act, 2014, provides for the establishment of a “Whistleblower Protection Authority” at which level?
a) Central level
b) State level
c) District level
d) Local level

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19. The Whistleblowers Protection Act, 2014, prohibits the disclosure of the identity of the whistleblower, except in cases where the competent authority allows the disclosure in the interest of:
a) National security
b) Public safety
c) Public interest
d) All of the above

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20. The Prevention of Money Laundering Act (PMLA), 2002, defines “money laundering” as the process of converting:
a) Black money into white money
b) Illegal funds into legal funds
c) Proceeds of crime into legitimate assets
d) All of the above

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