Blog Another honour for Pakistan at the UN CGR Oct 15, 2020 Pakistan attained another distinction at the global level when Vienna-based Alliance of NGOs on Crime Prevention…
Blog ANTI-MONEY LAUNDERING AND COUNTERING FINANCING OF TERRORISM (AML/CFT) LAWS IN… CGR Oct 14, 2020 By Kamran Adil INTRODUCTION The first step towards a science of law is the making of distinction between what…
Blog Asia-Pacific Group keeps Pakistan on enhanced follow-up list CGR Oct 12, 2020 ISLAMABAD: The Asia-Pacific Group (APG) on Money Laundering has retained Pakistan on its “Enhanced Follow-Up” list…
Advisory Board Meeting MINUTES OF NIOC’S 12TH ADVISORY BOARD MEETING CGR Oct 10, 2020 The 12th Advisory Board meeting of National Initiative against Organised Crime (NIOC-Pakistan) was held virtually…
Blog Policing principles CGR Sep 28, 2020 By Tariq Khosa THE nine principles Sir Robert Peel laid down in 1829 when he established the London Metropolitan…
Organized Crime Review Weekly Review of Organised Crime and Pandemic 13 September to 20 September 2020 CGR Sep 27, 2020 Corona Crime Watch Weekly Review-24
Blog Baldia fire convictions CGR Sep 25, 2020 EIGHT years ago this month, 264 men and women were burned alive in an inferno that engulfed the garment factory in…
Blog Pakistan, UAE to fight financial crime CGR Sep 19, 2020 ABU DHABI: The Financial Intelligence Unit of the United Arab Emirates’ central bank has signed a memorandum of…