NAB
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This document provides information about the National Accountability Bureau (NAB) of Pakistan. It lists the group members, explains that NAB was formed as an anti-corruption organization. It operates under the National Accountability Ordinance of 1999. NAB has its headquarters in Islamabad and regional offices in provincial capitals. The functions of NAB include detection, investigation and prosecution of corruption cases involving politicians, public officials, and citizens.
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This poster discusses offsets in public sector procurement and the potential for corruption. Offsets are commercial commitments made by foreign suppliers to purchase goods or services from the importing country as a condition for being awarded a major contract. While intended to promote economic development and trade balance, offsets lack transparency and can enable corruption. The poster finds that a small number of countries account for the vast majority of the $500 billion global offset market, creating incentives to bribe. It proposes solutions like increased transparency rules and industry standards to curb corruption risks while preserving offsets' economic goals.
IOSI-April2015
The document is about a new global security organization called the International Organization for Security and Intelligence (IOSI). IOSI aims to support national, regional, and international security efforts to protect governments, private sectors, and people from existing and emerging global threats. It has representatives in over 15 countries and provides programs, advising, consulting, training, and education on issues like transnational crime, terrorism, and improving public safety. The organization's president, Johan Obdola, is an expert in counter narcoterrorism and IOSI brings together security experts from around the world.
South Africa Mutual Evaluation Report Ratings
The document is a mutual evaluation report on South Africa's anti-money laundering and counter-terrorist financing system. It finds that while South Africa understands some domestic money laundering risks, it has a limited understanding of relative scales, vulnerabilities, and threats from foreign predicates. Understanding of terrorist financing risks is also underdeveloped. It identifies several priority actions for South Africa to strengthen its framework, including developing policies to address higher risk areas, improving international cooperation, and enhancing supervision of at-risk sectors.
Ethics in Evolving Compliance Requirements
Those involved in business formations may unknowingly be violating professional conduct rules. As compliance requirements evolve to protect against money laundering, terrorism, and tax evasion, it has become harder for attorneys to keep up. But those who fail to comply can face serious fines and may even lose their license altogether.
Join this on-demand webinar to safeguard against ethical violations. Attendees will have a better understanding of compliance requirements, new and emerging legislation, and best practices for new client due diligence.
Learn about:
- The intersection of business formation and money laundering/terrorism/tax evasion
- How attorney-client privilege is impacted by current and emerging legislation
- Penalties for doing business with certain risk groups
- The ABA's Gatekeeper initiative that offers risk-based guidance
- Ethical considerations of potential anti-money laundering requirements for lawyers
- Due Diligence guidelines to prevent ethical dilemmas
Meet our expert:
Garth Jacobson, Esq. – CT Government Relations and Regional Attorney
Garth B. Jacobson serves as a Senior Government Relations Attorney for CT Corporation. Prior to this position, he worked at Preston Gates and Ellis LLP. Previously, he held the position of Chief Legal Counsel to the Montana Secretary of State where he successfully litigated election law cases before the state trial and appellant courts and federal courts. During that tenure, he served on the state bar committees that drafted business entity legislation including profit and nonprofit corporate acts, revisions to the partnership laws and the limited liability company act. Additionally, he developed and administered alternative dispute resolution of business name infringements. He served on the Montana Ethics Advisory Commission. He also served on the Board of Trustees of the State Bar of Montana and was also the president of the First Judicial District Bar Association.
New Zealand Mutual Evaluation Ratings
The document is a mutual evaluation report from April 2021 that assesses New Zealand's anti-money laundering and counter-terrorist financing framework. It provides ratings for New Zealand's level of effectiveness and technical compliance, identifies key strengths and findings, and lists priority actions. Some of New Zealand's strengths identified include understanding money laundering/terrorist financing risks and coordinating domestic actions. Areas for improvement include increasing the availability of beneficial ownership information and ensuring adequate supervision of banks and implementation of targeted financial sanctions.
Peacekeeping -Ryan School
with Ryan School for their India Model United Nations. Addressed them on @UN @UNPeacekeeping operations by Dr. Kiran Bedi
Anti-money laundering and counter-terrorist financing measures in Honduras
Anti-money laundering and counter-terrorist financing measures in HondurasFATF - Financial Action Task Force
Key findings, ratings and priority actions of the mutual evaluation of Honduras' compliance with the FATF Recommendations and the effectiveness of its measures to combat money laundering and terrorist financing International criminal police organization
The International Criminal Police Organization (Interpol) is an intergovernmental organization that facilitates international police cooperation. It was established in 1923 and adopted its current name in 1956. Interpol provides support to its 194 member countries through services like secure communications, databases of fingerprints and stolen documents, international notices for wanted persons, and training and capacity building. While Interpol does not make arrests itself, it helps law enforcement agencies from different countries overcome barriers and work together across international borders to fight transnational crime.
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2008 Int'l Bar Association -- Money Laundering Gatekeeper Ethics
2008 Int'l Bar Association -- Money Laundering Gatekeeper Ethics
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International Standards & Action to Combat Money Laundering 11- Legal Aspects...
brief information about International criminal police organization
brief information about International criminal police organization
Research posters - 2017 OECD Global Anti-Corruption & Integrity Forum
Research posters - 2017 OECD Global Anti-Corruption & Integrity Forum
Anti-money laundering and counter-terrorist financing measures in Honduras
Anti-money laundering and counter-terrorist financing measures in Honduras
More from Usman Manzoor
incorporation of private limited company
The document discusses the process of forming a private limited company under Pakistan law. It goes through the four main stages: promotion, incorporation, subscription, and commencement. Key documents required include the memorandum of association, articles of association, forms 1, 21 and 29, and documents establishing minimum capital, shares, and directors. The roles of the Securities and Exchange Commission of Pakistan and registrar are outlined in reviewing and approving the application and documents.
Stock Exchanges
There are three stock exchanges in Pakistan, with the largest being the Karachi Stock Exchange. Stocks, debentures, futures, options, and various currencies can be traded. To trade, an individual works with a stockbroker to buy or sell a specified number of shares or value of shares. There are two main types of orders - limit orders where the client sets the execution price, and market orders which are executed at the prevailing market rate.
Amir Mehmood Personality
Mian Amer Mehmood is a Pakistani politician, educationist, and businessman. After completing his MBA, he launched the Punjab Group of Colleges in 1985 which later expanded to include the University of Central Punjab and Muhammad Ali Jinnah University. He also established several other educational institutions. In recognition of his services in education, politics, and media, he was awarded Hilal-e-Imtiaz by the President of Pakistan. However, he also faced some scandals and crises related to his media company and educational institutions. Overall, he is considered a highly successful figure for his entrepreneurial work in establishing numerous educational and media organizations in Pakistan.
Nadra
The document discusses National Database and Registration Authority (NADRA) of Pakistan. It provides information on the establishment of NADRA in 2000 through a merger and its mandate to develop an identity system for 150 million citizens. It details NADRA's launch of the Multi-Biometric National Identity Card project to replace the previous paper-based system. It also provides statistics on NADRA's database size, certified status, functions regulated by acts, services provided, and examples of identity documents and records issued.
Import and Export of Pakistan
This document summarizes a presentation on import and export analysis of Pakistan. It discusses that every country tries to produce goods they have a comparative advantage in and trade for other goods. It then outlines Pakistan's major imports like machinery, petroleum, and chemicals, which account for 73% of total imports. The major sources of Pakistan's imports are also discussed, showing declines from the US after 2007-2008 while other countries fluctuate. The conclusion states that Pakistan suffers from a large trade deficit due to low export demand and domestic instability, and imports more than it exports primarily consisting of raw materials over manufactured goods.
Engro Foods Marketing
This document provides information about Engro Corporation's food subsidiary Engro Foods Ltd. It discusses Engro Foods' product portfolio which includes dairy products like milk, ice cream, and juices. It also covers Engro Foods' vision, mission, objectives, leadership, market share, products, competitors, marketing strategies, SWOT analysis, and recommendations. The presentation concludes that Engro Foods is well-positioned to become the market leader in Pakistan's food industry if it continues its quality products, market expansion, and product development.
Agriculture
The document analyzes the demand and supply of wheat and rice in Pakistan. It provides background on wheat and rice production globally and in Pakistan. Pakistan is the 7th largest wheat producer and 14th largest rice producer. While wheat production meets domestic needs, rice production could be increased through modern techniques and infrastructure. The document recommends increasing credit, education, and machinery for farmers to boost agricultural productivity and ensure food security.
Demand & Supply Analysis of Soft Drink Industry
This document discusses the soft drink industry. It defines the industry and notes that Coca-Cola and PepsiCo are the leading brands globally and in Pakistan. Soft drinks are popular worldwide and commonly found in stores, restaurants, and vending machines. They come in various packages like bottles and cans. While the industry has seen much success, it also faces some limitations like health concerns that it works to address through strategies like developing healthier options and marketing campaigns.
Energy crisis
The document discusses Pakistan's energy crisis. It defines the energy crisis as a shortage of electricity to meet growing demand. Key points include: reasons for the crisis like unrealistic planning and aging infrastructure; immediate goals like new power plants and transmission lines; long term solutions like developing alternative energy sources; and severe economic and social impacts like unemployment and inflation if the crisis is not addressed. It concludes that political agreement on projects like Kalabagh Dam and increasing reliance on gas, hydropower and nuclear energy are needed to resolve the crisis and support Pakistan's economic growth.
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San Remo Manual on International Law Applicable to Armed Conflict at Sea
Presentation by Justin Ordoyo
University of the Philippines College of Law
原版制作(PSU毕业证书)宾州州立大学公园分校毕业证学历证书一模一样
学校原件一模一样【微信：741003700 】《(PSU毕业证书)宾州州立大学公园分校毕业证学历证书》【微信：741003700 】学位证，留信认证（真实可查，永久存档）原件一模一样纸张工艺/offer、雅思、外壳等材料/诚信可靠,可直接看成品样本，帮您解决无法毕业带来的各种难题！外壳，原版制作，诚信可靠，可直接看成品样本。行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备。十五年致力于帮助留学生解决难题，包您满意。
本公司拥有海外各大学样板无数，能完美还原。
1:1完美还原海外各大学毕业材料上的工艺：水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠。文字图案浮雕、激光镭射、紫外荧光、温感、复印防伪等防伪工艺。材料咨询办理、认证咨询办理请加学历顾问Q/微741003700
【主营项目】
一.毕业证【q微741003700】成绩单、使馆认证、教育部认证、雅思托福成绩单、学生卡等！
二.真实使馆公证(即留学回国人员证明,不成功不收费)
三.真实教育部学历学位认证（教育部存档！教育部留服网站永久可查）
四.办理各国各大学文凭(一对一专业服务,可全程监控跟踪进度)
如果您处于以下几种情况：
◇在校期间，因各种原因未能顺利毕业……拿不到官方毕业证【q/微741003700】
◇面对父母的压力，希望尽快拿到；
◇不清楚认证流程以及材料该如何准备；
◇回国时间很长，忘记办理；
◇回国马上就要找工作，办给用人单位看；
◇企事业单位必须要求办理的
◇需要报考公务员、购买免税车、落转户口
◇申请留学生创业基金
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
Presentation (1).pptx Human rights of LGBTQ people in India, constitutional a...
Human rights of LGBTQ people in India, constitutional and judicial approach
快速办理(SCU毕业证书)澳洲南十字星大学毕业证文凭证书一模一样
学校原件一模一样【微信：741003700 】《(SCU毕业证书)澳洲南十字星大学毕业证文凭证书》【微信：741003700 】学位证，留信认证（真实可查，永久存档）原件一模一样纸张工艺/offer、雅思、外壳等材料/诚信可靠,可直接看成品样本，帮您解决无法毕业带来的各种难题！外壳，原版制作，诚信可靠，可直接看成品样本。行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备。十五年致力于帮助留学生解决难题，包您满意。
本公司拥有海外各大学样板无数，能完美还原。
1:1完美还原海外各大学毕业材料上的工艺：水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠。文字图案浮雕、激光镭射、紫外荧光、温感、复印防伪等防伪工艺。材料咨询办理、认证咨询办理请加学历顾问Q/微741003700
【主营项目】
一.毕业证【q微741003700】成绩单、使馆认证、教育部认证、雅思托福成绩单、学生卡等！
二.真实使馆公证(即留学回国人员证明,不成功不收费)
三.真实教育部学历学位认证（教育部存档！教育部留服网站永久可查）
四.办理各国各大学文凭(一对一专业服务,可全程监控跟踪进度)
如果您处于以下几种情况：
◇在校期间，因各种原因未能顺利毕业……拿不到官方毕业证【q/微741003700】
◇面对父母的压力，希望尽快拿到；
◇不清楚认证流程以及材料该如何准备；
◇回国时间很长，忘记办理；
◇回国马上就要找工作，办给用人单位看；
◇企事业单位必须要求办理的
◇需要报考公务员、购买免税车、落转户口
◇申请留学生创业基金
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
一比一原版(Lincoln毕业证)新西兰林肯大学毕业证如何办理
Lincoln硕士毕业证成绩单【微信95270640】办理新西兰林肯大学毕业证原版一模一样、Lincoln毕业证制作【Q微信95270640】《新西兰林肯大学毕业证购买流程》《Lincoln成绩单制作》新西兰林肯大学毕业证书Lincoln毕业证文凭新西兰林肯大学
本科毕业证书,学历学位认证如何办理【留学国外学位学历认证、毕业证、成绩单、大学Offer、雅思托福代考、语言证书、学生卡、高仿教育部认证等一切高仿或者真实可查认证服务】代办国外（海外）英国、加拿大、美国、新西兰、澳大利亚、新西兰等国外各大学毕业证、文凭学历证书、成绩单、学历学位认证真实可查。
[留学文凭学历认证(留信认证使馆认证)新西兰林肯大学毕业证成绩单毕业证证书大学Offer请假条成绩单语言证书国际回国人员证明高仿教育部认证申请学校等一切高仿或者真实可查认证服务。
多年留学服务公司,拥有海外样板无数能完美1:1还原海外各国大学degreeDiplomaTranscripts等毕业材料。海外大学毕业材料都有哪些工艺呢？工艺难度主要由：烫金.钢印.底纹.水印.防伪光标.热敏防伪等等组成。而且我们每天都在更新海外文凭的样板以求所有同学都能享受到完美的品质服务。
国外毕业证学位证成绩单办理方法：
1客户提供办理新西兰林肯大学新西兰林肯大学毕业证学位证信息：姓名生日专业学位毕业时间等（如信息不确定可以咨询顾问：我们有专业老师帮你查询）；
2开始安排制作毕业证成绩单电子图；
3毕业证成绩单电子版做好以后发送给您确认；
4毕业证成绩单电子版您确认信息无误之后安排制作成品；
5成品做好拍照或者视频给您确认；
6快递给客户（国内顺丰国外DHLUPS等快读邮寄）
— — — — 我们是挂科和未毕业同学们的福音我们是实体公司精益求精的工艺！ — — — -
一真实留信认证的作用(私企外企荣誉的见证):
1：该专业认证可证明留学生真实留学身份同时对留学生所学专业等级给予评定。
2：国家专业人才认证中心颁发入库证书这个入网证书并且可以归档到地方。
3：凡是获得留信网入网的信息将会逐步更新到个人身份内将在公安部网内查询个人身份证信息后同步读取人才网入库信息。
4：个人职称评审加20分个人信誉贷款加10分。
5：在国家人才网主办的全国网络招聘大会中纳入资料供国家500强等高端企业选择人才。问山娃想买什么想吃什么山娃知道父亲赚钱很辛苦除了书籍和文具山娃啥也不要能牵着父亲的手满城闲逛他已心满意足了父亲连挑了三套童装叫山娃试穿山娃有点不想父亲说城里不比乡下要穿得漂漂亮亮爸怎么不穿得漂亮望着父亲山娃反问道父亲听了并不回答只是吃吃地笑山娃很精神越逛越起劲父亲却越逛越疲倦望着父亲呵欠连天的样子山娃也说困了累了回家吧小屋闷罐一般头顶上的三叶扇彻夜呜呜作响搅得满屋热气腾腾也搅得山娃心烦意乱父亲一的
Corporate Governance : Scope and Legal Framework
CORPORATE GOVERNANCE
MEANING
Corporate Governance refers to the way in which companies are governed and to what purpose. It identifies who has power and accountability, and who makes decisions. It is, in essence, a toolkit that enables management and the board to deal more effectively with the challenges of running a company.
Guide on the use of Artificial Intelligence-based tools by lawyers and law fi...
This guide aims to provide information on how lawyers will be able to use the opportunities provided by AI tools and how such tools could help the business processes of small firms. Its objective is to provide lawyers with some background to understand what they can and cannot realistically expect from these products. This guide aims to give a reference point for small law practices in the EU
against which they can evaluate those classes of AI applications that are probably the most relevant for them.
It's the Law: Recent Court and Administrative Decisions of Interest
2024 Idaho Water Users Association, Sun Valley, Idaho - June 11, 2024. Presented by Payton Hampton and Garrett Kitamura
在线办理(UNE毕业证书)新英格兰大学毕业证成绩单一模一样
学校原件一模一样【微信：741003700 】《(UNE毕业证书)新英格兰大学毕业证成绩单》【微信：741003700 】学位证，留信认证（真实可查，永久存档）原件一模一样纸张工艺/offer、雅思、外壳等材料/诚信可靠,可直接看成品样本，帮您解决无法毕业带来的各种难题！外壳，原版制作，诚信可靠，可直接看成品样本。行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备。十五年致力于帮助留学生解决难题，包您满意。
本公司拥有海外各大学样板无数，能完美还原。
1:1完美还原海外各大学毕业材料上的工艺：水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠。文字图案浮雕、激光镭射、紫外荧光、温感、复印防伪等防伪工艺。材料咨询办理、认证咨询办理请加学历顾问Q/微741003700
【主营项目】
一.毕业证【q微741003700】成绩单、使馆认证、教育部认证、雅思托福成绩单、学生卡等！
二.真实使馆公证(即留学回国人员证明,不成功不收费)
三.真实教育部学历学位认证（教育部存档！教育部留服网站永久可查）
四.办理各国各大学文凭(一对一专业服务,可全程监控跟踪进度)
如果您处于以下几种情况：
◇在校期间，因各种原因未能顺利毕业……拿不到官方毕业证【q/微741003700】
◇面对父母的压力，希望尽快拿到；
◇不清楚认证流程以及材料该如何准备；
◇回国时间很长，忘记办理；
◇回国马上就要找工作，办给用人单位看；
◇企事业单位必须要求办理的
◇需要报考公务员、购买免税车、落转户口
◇申请留学生创业基金
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
What are the common challenges faced by women lawyers working in the legal pr...
The legal profession, which has historically been male-dominated, has experienced a significant increase in the number of women entering the field over the past few decades. Despite this progress, women lawyers continue to encounter various challenges as they strive for top positions.
Search Warrants for NH Law Enforcement Officers
Training aid for law enforcement officers related to search warrants, the requirements needed, drafting, and execution of the search warrant.
在线办理(SU毕业证书)美国雪城大学毕业证成绩单一模一样
学校原件一模一样【微信：741003700 】《(SU毕业证书)美国雪城大学毕业证成绩单》【微信：741003700 】学位证，留信认证（真实可查，永久存档）原件一模一样纸张工艺/offer、雅思、外壳等材料/诚信可靠,可直接看成品样本，帮您解决无法毕业带来的各种难题！外壳，原版制作，诚信可靠，可直接看成品样本。行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备。十五年致力于帮助留学生解决难题，包您满意。
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如果您处于以下几种情况：
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3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
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6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
Lifting the Corporate Veil. Power Point Presentation
"Lifting the Corporate Veil" is a legal concept that refers to the judicial act of disregarding the separate legal personality of a corporation or limited liability company (LLC). Normally, a corporation is considered a legal entity separate from its shareholders or members, meaning that the personal assets of shareholders or members are protected from the liabilities of the corporation. However, there are certain situations where courts may decide to "pierce" or "lift" the corporate veil, holding shareholders or members personally liable for the debts or actions of the corporation.
Here are some common scenarios in which courts might lift the corporate veil:
Fraud or Illegality: If shareholders or members use the corporate structure to perpetrate fraud, evade legal obligations, or engage in illegal activities, courts may disregard the corporate entity and hold those individuals personally liable.
Undercapitalization: If a corporation is formed with insufficient capital to conduct its intended business and meet its foreseeable liabilities, and this lack of capitalization results in harm to creditors or other parties, courts may lift the corporate veil to hold shareholders or members liable.
Failure to Observe Corporate Formalities: Corporations and LLCs are required to observe certain formalities, such as holding regular meetings, maintaining separate financial records, and avoiding commingling of personal and corporate assets. If these formalities are not observed and the corporate structure is used as a mere façade, courts may disregard the corporate entity.
Alter Ego: If there is such a unity of interest and ownership between the corporation and its shareholders or members that the separate personalities of the corporation and the individuals no longer exist, courts may treat the corporation as the alter ego of its owners and hold them personally liable.
Group Enterprises: In some cases, where multiple corporations are closely related or form part of a single economic unit, courts may pierce the corporate veil to achieve equity, particularly if one corporation's actions harm creditors or other stakeholders and the corporate structure is being used to shield culpable parties from liability.
V.-SENTHIL-BALAJI-SLP-C-8939-8940-2023-SC-Judgment-07-August-2023.pdf
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The Work Permit for Self-Employed Persons in Italy
Learn more on how to obtain the work permit for self-employed persons in Italy at https://immigration-italy.com/selfemployment-work-permit-in-italy/.
Receivership and liquidation Accounts Prof. Oyedokun.pptx
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Being a Paper Presented at Business Recovery and Insolvency Practitioners Association of Nigeria (BRIPAN) on Friday, August 18, 2023.
Patenting_Innovations_in_3D_Printing_Prosthetics.pptx
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NAB
- 2. GROUP MEMBERS Abraham mall 58 Nida attaulah 92 Javad hassan 90 Aqsa hassan 70 Amna khan 52 M.Zarnab ali 56
- 4. FORMATION Anti-corruption organization. Elimination of corruption. Awareness, prevention and enforcement. Operates under the National Accountability Ordinance-1999.
- 5. HEAD QUARTER AND OFFICES Its headquarter at Islamabad. Four regional offices in the provincial capitals. One at Rawalpindi.
- 6. FUNCTIONS For 1st 3 years it’s Focus was only at detection, investigation and prosecution of white-collar crime. Include: Politicians. Public service officials. And other citizens.
- 7. NATIONAL ANTI CORRUPTION STRATEGY (NACS) PROJECT In February 2002. Broad based surveys. Studied external models of international anti-corruption agencies. Involved local stakeholder. Amendments have been made in NAO. NAB is empowered to undertake prevention and awareness along with enforcement.
- 8. Fazalullah Siddiqui sentenced for 5 years. And fine of Rs. 6.0 million. Along with disqualification.
- 10. EXPLANATION OPS. DIV. (OPERATIONS DIVISION) Mainly monitoring of inquiries. Investigations is accomplished. Legal consultants. Case Officers. Investigation Officers. Relevant experts.
- 11. EXPLANATION PROS.DIV. (PROSECUTION DIVISION) Is responsible for preparation. Filing. And pursuance of a reference in a court of law up till and including appeal stage.
- 12. FCI WING (FINANCIAL CRIME INVESTIGATION WING) Is a forensic accounting investigation team. Investigate financial corruption in Banks/Financial Institutions. Provides active advice and assistance in assets tracing wherever it is required.
- 13. EXPLANATION IC WING (INTERNATIONAL COOPERATION WING) Responsible for liaison with international agencies for investigation. Responsible for tracing of international assets of accused persons.
- 14. HRM WING:- Responsible for logistics. Budgets. And central registry subjects.
- 15. ORDINANCE • PUNISHMENT FOR CORRUPTION AND CORRUPT PRACTICES (SEC 10) :- Punishment upto 14 years imprisonment or fine or both. • IMPROSONMENT OF FINE (SEC 11) :- Fine shall not be less than gains derived by the accused.
- 16. ORDINANCE COGNIZANCE OF OFFENCE (SEC 18) :- Accountability court can only take cognizance of any offence upon reference by chairman FALSE EVIDENCE (SEC 30) :- The accountability court is empowered to take cognizance of false evidence during the investigation of trial. DELEGATION OF POWERS BY CHAIRMAN (SEC 34A) :- The chairman NAB can delegate any or all of his powers and authorized performance of his functions to any officer of NAB.
- 17. POWERS • POWER TO FREEZE PROPERTY:- Debt Or Movable Property Immovable Property Livestock Or Perishable Goods
- 18. • POWER TO CALL FOR INFORMATION:- Require any person to collect information. Require person to produce or deliver. Examine any person. From bank or financial institution.
- 19. POWERS • POWER TO SEEK ASSISTANCE:- From Any Department Of Government Decision Will Be Final. • POWER TO MAKE RULES:- With Permission Of President For Ordinance.