International Anti-Corruption Day on December 9, 2023International Anti-Corruption Day, observed on December 9th each year, is a global initiative aimed at raising awareness and promoting actions against corruption. It provides an opportunity for governments, businesses, and citizens to join forces in combating this pervasive issue. NAB, is a dedicated to combating corruption and white-collar crime. Its role includes, Investigation and Prosecution, […]
Money laundering, economy and accountability on June 11, 2023Money laundering refers to the process of disguising the proceeds of illegal activities, such as drug trafficking, corruption, and fraud, as legitimate funds. It is a crime that involves the transfer of funds through a series of transactions in order to hide the original source and ownership of the money. The goal of money laundering […]
Source of black money and its accountability on May 27, 2023Black money refers to funds that are earned through illegal or unethical means and are not disclosed for tax purposes or are hidden from the government authorities. It is commonly associated with activities such as tax evasion, corruption, money laundering, and illicit trade. The sources of black money can vary across different countries and regions. […]
Importance of accountability in underdeveloped countries on April 28, 2023Accountability in government departments, public at large frauds and money laundering is crucial for the development and progress of any country, particularly those that are underdeveloped. Here are some reasons why accountability is important: Prevents corruption: Corruption is one of the biggest challenges faced by many underdeveloped countries, and it hampers the growth and development […]
Role of Transparency International in Pakistan on April 21, 2023Transparency International (TI) is a global civil society organization that focuses on fighting corruption and promoting transparency, accountability, and good governance. Its mission is to create a world where government, politics, business, civil society, and the daily lives of people are free from corruption. In Pakistan, TI plays a crucial role in promoting transparency and […]