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Nipa - Economic Crime

Nipa - Economic Crime

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Published by Maqsood Kayani

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Published by: Maqsood Kayani on Jul 07, 2008
Copyright:Attribution Non-commercial

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02/01/2013

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National Institute of Public Administration
Lahore

Economic Crime
and its effects on
the Economy

Individual Research paper
By
Haroon Muhammad Khan Tareen
Participant in the 82nd Advance Course in Public Sector Management
Advisor: Mr. Shamsher Khan
1
Acknowledgements

I am grateful to Mr. Shamsher Khan, Additional Director, National Institute of Public Administration, Lahore for his valuable guidance and help, without which, it would not have been possible for me to write this paper. This is probably the first paper on the subject of Economic Crime written by any participant of Advanced Management Courses at the National Institute of Public Administration, Lahore.

I am also thankful to Mr. Shahid Nadeem Baloch, Deputy Director FIA and Deputy Head of the Interpol, Pakistan National Central Bureau, Islamabad for their valuable help. I must also acknowledge the efforts of Mr. Muhammad Akram Tahir, Additional Commissioner of Income Tax, Lahore, in arranging the typing of some portions of this paper.

2
TABLE OF CONTENTS

1.Executive Summary
2.Introduction
3.Definition and typologies of Economic Crime
4.World trends in Economic Crime and Global awareness
5.Statutes and Agencies tackling Economic Crime in Pakistan
6.Global cooperation in tackling Economic Crime
7.Effects of Economic Crime
8.Recommendations
9.Bibliography

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