Pakistan’s Organized Crime Weekly Review 12 October to 18 October 2020
Organized Crime Watch-28
Author
464 posts 0 comments
Pakistan Will Remain in the FATF Grey List – But That’s Not Enough
Less than two weeks before it meets for a full-scale review, the Financial Action Task Force (FATF), the global…
Battle brews between govt, Big Tech with new rules
KARACHI: In a seemingly innocuous letter written to the prime minister, the Asia Internet Coalition has gently…
Another honour for Pakistan at the UN
Pakistan attained another distinction at the global level when Vienna-based Alliance of NGOs on Crime Prevention…
ANTI-MONEY LAUNDERING AND COUNTERING FINANCING OF TERRORISM (AML/CFT) LAWS IN…
By Kamran Adil
INTRODUCTION
The first step towards a science of law is the making of distinction between what…
Asia-Pacific Group keeps Pakistan on enhanced follow-up list
ISLAMABAD: The Asia-Pacific Group (APG) on Money Laundering has retained Pakistan on its “Enhanced Follow-Up” list…
MINUTES OF NIOC’S 12TH ADVISORY BOARD MEETING
The 12th Advisory Board meeting of National Initiative against Organised Crime (NIOC-Pakistan) was held virtually…