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It is an independent intelligence service department of the Government of Pakistan and primarily responsible for analyzing transactions, money laundering cases, building efforts against the terrorist financing, and all sorts of financial crimes within the jurisdiction of financial laws of Pakistan.
The Financial Monitoring Unit (FMU) is the Financial Intelligence Unit of Pakistan established under the provisions of Anti-Money Laundering Act, 2010 (Previously Anti-Money Laundering Ordinance, 2007). It is an independent intelligence service department of the Government of Pakistan and primarily responsible for analyzing suspicious ...
Organized crime in Pakistan refers to the activities of groups of organized crime in Pakistan. The Pakistani mafia is spread across many countries and are mostly ethnically based. The Pakistani mafia is involved in drug trafficking, assassination, land grabbing, arms smuggling and various other illegal activities. [citation needed]
Organised crime in Pakistan includes fraud, racketeering, drug trafficking, smuggling, money laundering, extortion, ransom, political violence, etc. Terrorist attacks became common during the 2000s, especially in North-West Frontier Province, the Federally Administered Tribal Areas, Balochistan, Karachi and Lahore.
Adil Gillani, an advisor for TI Pakistan, observed in 2012 that if Pakistan checked the menace of corruption and ensured good governance, it would not require a single penny from the outside world. The 2008–2013 PPP-led coalition government was criticised as being the most corrupt in the country's history. [24]
The insurgency in Khyber Pakhtunkhwa, also known as the War in North-West Pakistan or Pakistan's war on terror, is an ongoing armed conflict involving Pakistan and Islamist militant groups, and elements of organized crime. [2] [3] Beginning of war Order of Battle. First Phase:-(2004 – 2017)
DUBAI/KARACHI, Pakistan, Feb 19 (Reuters) - The United Arab Emirates' central bank is investigating Pakistan's largest bank to ascertain if it violated anti-money- laundering and terrorism ...
The Ehtesab Act, 1997 established an Ehtesab Cell, charged with the investigation and prosecution of corruption. [1]Under the National Accountability Ordinance, 1999, the NAB was established as the cell's successor, and given the additional responsibility of preventing and raising awareness of corruption. [2]