Staff Report
ISLAMABAD: Federal Investigation Agency (FIA) Director General Ahmad Ishaq Jahangir underscored Pakistan’s ongoing efforts to counter various forms of organised crime, particularly human trafficking and smuggling of migrants.
Speaking at the 12th session of the Conference of the Parties (COP) for the United Nations Convention against Transnational Organized Crime (UNTOC), the FIA DG emphasised Pakistan’s commitment to addressing challenges posed by international organised crime.
He stressed the need for a comprehensive approach to tackling the root causes of such crimes.
The DG highlighted that economic disparity, regional conflicts, and lack of opportunities create fertile ground for elements involved in criminal activities, making sustainable development essential.
He also pointed out the need to strengthen the capacities of developing countries in combating organised crimes such as money laundering, human trafficking, and cybercrime.
FIA Director General stated that the aim of legislation and reforms is to tackle money laundering and terrorist financing.He also drew attention to Pakistan’s legislative reforms in addressing the critical issue of corruption and illicit financial flows.
FIA Director General further urged the global community to expedite the return of stolen assets to developing countries so that these resources could be utilised for socio-economic development. He stressed that a united global effort is crucial to achieving the goals of UNTOC.
The DG reaffirmed Pakistan’s unwavering commitment to working with the international community to address the multifaceted challenges posed by organised crime.
Pakistan’s delegation at the Conference of Parties was represented by the FIA DG, DG Anti-Money Laundering Authority, and Pakistan’s Permanent Representative to the UN.
The UNTOC is a key international body in the fight against transnational organised crime, with the COP being held every two years.
FIA has carried out major arrests in an ongoing crackdown on human traffickers, targeting operations related to visa fraud and trafficking.
Last month authorities in Lahore successfully dismantled an international human trafficking ring, with Indian nationals reportedly involved in the scheme.
The FIA, in collaboration with intelligence agencies, apprehended members of the network who were exploiting vulnerable individuals by luring them with promises of overseas jobs, ultimately defrauding them of millions of rupees.
Earlier, Five suspects have been arrested in Karachi for their involvement in money laundering, with authorities recovering a substantial amount of local and foreign currency.
The Federal Investigation Agency (FIA) State Bank Circle Karachi conducted raids in various areas, targeting individuals involved in illegal currency exchange.
The operation resulted in the seizure of $4,500, £20,000, and Rs 8,802,250 from the suspects.
