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By Kamran Adil INTRODUCTION The first step towards a science of law is the making of distinction between what…

ISLAMABAD: The Asia-Pacific Group (APG) on Money Laundering has retained Pakistan on its “Enhanced Follow-Up” list…

The 12th Advisory Board meeting of National Initiative against Organised Crime (NIOC-Pakistan) was held virtually…

By Tariq Khosa THE nine principles Sir Robert Peel laid down in 1829 when he established the London Metropolitan…

Corona Crime Watch Weekly Review-24

EIGHT years ago this month, 264 men and women were burned alive in an inferno that engulfed the garment factory in…

ABU DHABI: The Financial Intelligence Unit of the United Arab Emirates’ central bank has signed a memorandum of…

The 11th meeting of the NIOC Advisory Board was held on 4th of September 2020 (Friday) through Zoom’s virtual…