Federal Investigation Agency
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Federal Investigation Agency
The Federal Investigation Agency ( ur, ; reporting name: FIA) is a border control, criminal investigation, counter-intelligence and security agency under the control of the Interior Secretary of Pakistan, tasked with investigative jurisdiction on undertaking operations against terrorism, espionage, federal crimes, smuggling as well as infringement and other specific crimes. Codified under the Constitution of Pakistan in 1974, the institution functions under the Ministry of Interior (MoI). The FIA also undertakes international operations with the close co-operation and co-ordination of Interpol. Headquartered in Islamabad, the agency has various branch and field offices located in all major cities throughout Pakistan. Objectives and mission statements The FIA's main goal and priority is to protect the nation's interests and defend Pakistan, to uphold and enforce criminal law, and law enforcement in the country. Its current mission statement is: Departments and priori ...
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Pakistan Police
Law enforcement in Pakistan ( ur, ) is one of the three main components of the criminal justice system of Pakistan, alongside the judiciary and the prisons. The country has a mix of federal, provincial and territorial police forces with both general and specialised functions, but the senior ranks of all the provincial forces and most of the federal ones are manned by members of the Police Service of Pakistan (PSP). The PSP is one of the most prestigious parts of the Central Superior Services, Pakistan's main civil service organisation. Federal law enforcement agencies are generally overseen by the Ministry of Interior of the Government of Pakistan, while provincial police forces are overseen by a department of the government of that province. Federal police agencies Some of the below agencies are part of the Civil Armed Forces, while others are law enforcement divisions of government departments. Not included is the Pakistan Army Corps of Military Police, which only has jurisd ...
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Human Smuggling
People smuggling (also called human smuggling), under U.S. law, is "the facilitation, transportation, attempted transportation or illegal entry of a person or persons across an international border, in violation of one or more countries' laws, either clandestinely or through deception, such as the use of fraudulent documents". Internationally, the term is understood as and often used interchangeably with migrant smuggling, which is defined in the Protocol against the Smuggling of Migrants by Land, Sea and Air, supplementing the United Nations Convention against Transnational Organized Crime as "...the procurement, in order to obtain, directly or indirectly, a financial or other material benefit, of the illegal entry of a person into a state party of which the person is not a national". The practice of people smuggling has seen a rise over the past few decades and now accounts for a significant portion of illegal immigration in countries around the world. People smuggling genera ...
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Human Trafficking
Human trafficking is the trade of humans for the purpose of forced labour, sexual slavery, or commercial sexual exploitation for the trafficker or others. This may encompass providing a spouse in the context of forced marriage, or the extraction of organs or tissues, including for surrogacy and ova removal. Human trafficking can occur within a country or trans-nationally. Human trafficking is a crime against the person because of the violation of the victim's rights of movement through coercion and because of their commercial exploitation. Human trafficking is the trade in people, especially women and children, and does not necessarily involve the movement of the person from one place to another. People smuggling (also called ''human smuggling'' and ''migrant smuggling'') is a related practice which is characterized by the consent of the person being smuggled. Smuggling situations can descend into human trafficking through coercion and exploitation. Trafficked people a ...
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Economic Terrorism
The term economic terrorism or financial terrorism is strictly defined to indicate an attempt at economic destabilization by a group. Economic terrorism is defined in the following terms: Impact on supply chains Financial terrorism (also known as economic terrorism) most commonly refers to the secret manipulation of a nation's economy by state or non-state actors. However, economic terrorism may also be unconcealed, arguably in the name of economic sanctions. Economic terrorism targets civilians of nations or groups in the pursuit of political aims. Terroristic attacks against ports and land borders cause extra measures to be implemented to ensure the safe arrival of the product. These measures force the cost of exporting and importing goods to increase. Emerging economies are the most affected, because the slowing of exports and imports will affect the country’s ability to combat poverty. An increase in poverty can cause revolts among the population and possible political ...
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Economic Terrorism
The term economic terrorism or financial terrorism is strictly defined to indicate an attempt at economic destabilization by a group. Economic terrorism is defined in the following terms: Impact on supply chains Financial terrorism (also known as economic terrorism) most commonly refers to the secret manipulation of a nation's economy by state or non-state actors. However, economic terrorism may also be unconcealed, arguably in the name of economic sanctions. Economic terrorism targets civilians of nations or groups in the pursuit of political aims. Terroristic attacks against ports and land borders cause extra measures to be implemented to ensure the safe arrival of the product. These measures force the cost of exporting and importing goods to increase. Emerging economies are the most affected, because the slowing of exports and imports will affect the country’s ability to combat poverty. An increase in poverty can cause revolts among the population and possible political ...
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National Accountability Bureau
The National Accountability Bureau ( ur, ; abbreviated NAB) is an autonomous and constitutionally established federal institution responsible to build efforts against corruption and prepare critical national economic intelligence assessments against economic terrorism for the Government of Pakistan. It is headed by Aftab Sultan as its chairman. The NAB is empowered to undertake any necessary prevention and awareness, in all means, in addition to enforce its operations against economic terrorism and financial crimes. Since it was established by Pervez Musharraf on 16 November 1999, its sphere of operations has been expanded and extended. The constitution grants power to launch investigations, conduct inquiries, and issues arrest warrants against individuals suspected of financial mismanagement, economic terrorism, corruption (all in private-sector, state-sector, defence-sector, and corporate-sector), and directs cases to the accountability courts. Established by Ordi ...
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Corruption In Pakistan
Corruption in Pakistan is widespread, and extends to every sector from government to judiciary, police, health services and education. The problems are long-standing, and despite ongoing calls for reform, and many attempts to improve the situation, there is little evidence of progress. The former government of Pakistan Tehreek-e-Insaaf (Pakistan Justice Movement) , led by cricketer turned politician Imran Khan, vowed to uproot corruption from all sectors. However, there is little success in bringing accountability across the board. The promise to build a welfare state on the principle of Riasat-e-Madina (state of Madina) has been enshrined by recent government but there is little success on practical grounds. Brief history The Dominion of Pakistan was created as a result of the Pakistan Movement in 1947. Upon gaining independence, Pakistan inherited a strong bureaucracy and army from the British Raj. There has since been no major change in this bureaucratic set up since it was f ...
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Counter-terrorism
Counterterrorism (also spelled counter-terrorism), also known as anti-terrorism, incorporates the practices, military tactics, techniques, and strategies that governments, law enforcement, business, and intelligence agencies use to combat or eliminate terrorism. Counterterrorism strategies are a government's motivation to use the instruments of national power to defeat terrorists, the organizations they maintain, and the networks they contain. If definitions of terrorism are part of a broader insurgency, counterterrorism may employ counterinsurgency measures. The United States Armed Forces uses the term foreign internal defense for programs that support other countries' attempts to suppress insurgency, lawlessness, or subversion, or to reduce the conditions under which threats to national security may develop. History The first counter-terrorism body formed was the Special Irish Branch of the Metropolitan Police, later renamed the Special Branch after it expanded its s ...
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Nuclear Terrorism
Nuclear terrorism refers to any person or persons detonating a nuclear weapon as an act of terrorism (i.e., illegal or immoral use of violence for a political or religious cause). Some definitions of nuclear terrorism include the sabotage of a nuclear facility and/or the detonation of a radiological device, colloquially termed a dirty bomb, but consensus is lacking. In legal terms, nuclear terrorism is an offense committed if a person unlawfully and intentionally "uses in any way radioactive material … with the intent to cause death or serious bodily injury; or with the intent to cause substantial damage to property or to the environment; or with the intent to compel a natural or legal person, an international organization or a State to do or refrain from doing an act", according to the 2005 United Nations International Convention for the Suppression of Acts of Nuclear Terrorism. The possibility of terrorist organizations using nuclear weapons (including those of a small size ...
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Electronic Terrorism
Cyberterrorism is the use of the Internet to conduct violent acts that result in, or threaten, the loss of life or significant bodily harm, in order to achieve political or ideological gains through threat or intimidation. Acts of deliberate, large-scale disruption of computer networks, especially of personal computers attached to the Internet by means of tools such as computer viruses, computer worms, phishing, malicious software, hardware methods, programming scripts can all be forms of internet terrorism. Cyberterrorism is a controversial term. Some authors opt for a very narrow definition, relating to deployment by known terrorist organizations of disruption attacks against information systems for the primary purpose of creating alarm, panic, or physical disruption. Other authors prefer a broader definition, which includes cybercrime. Participating in a cyberattack affects the terror threat perception, even if it isn't done with a violent approach. By some definitions, it mi ...
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Chemical Terrorism
Chemical terrorism is the form of terrorism that uses the toxic effects of chemicals to kill, injure, or otherwise adversely affect the interests of its targets. It can broadly be considered a form of chemical warfare. Incidents Use by LTTE in Sri Lanka During the Sri Lankan Civil War, the Liberation Tigers of Tamil Eelam (LTTE) separatists were credited with the first non-state use of chemical weapons during their 1990 assault on the East Kiran base of the Sri Lanka Army using commercial chlorine gas. After that the LTTE used chemical weapons, including non-lethal CS gas, several times with mixed results, until its eventual military defeat in 2009. The LTTE claimed in 1986 that they have poisoned Sri Lankan Tea with potassium cyanide but no evidence of contamination was found. The LTTE was also accused of soaking knives in cyanide containing solutions and the use of landmines containing cyanide capsules. Used by Hamas in Israel According to a statement by CIA director George T ...
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Bioterrorism
Bioterrorism is terrorism involving the intentional release or dissemination of biological agents. These agents are bacteria, viruses, insects, fungi, and/or toxins, and may be in a naturally occurring or a human-modified form, in much the same way as in biological warfare. Further, modern agribusiness is vulnerable to anti-agricultural attacks by terrorists, and such attacks can seriously damage economy as well as consumer confidence. The latter destructive activity is called agrobioterrorism and is a subtype of agro-terrorism. Definition Bioterrorism is the deliberate release of viruses, bacteria, toxins or other harmful agents to cause illness or death in people, animals, or plants. These agents are typically found in nature, but could be mutated or altered to increase their ability to cause disease, make them resistant to current medicines, or to increase their ability to be spread into the environment. Biological agents can be spread through the air, water, or in food. Bi ...
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