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Home
About
Team
History
Functions
Investigation
Join Investigation
CIABOC Investigation
Confiscation / Freezing
Prosecution
Convictions
Court Diary
Indictment
Charge sheet
DPA
Fine Penalty
Historical Judgments
Prevention
Directives
Prevention News
Circulars & Others
Publications
Photos
Videos
Social Corner
Kids Corner
Youth Corner
International Corporations
UNCAC
MLA
IMF Obligations
FATF Recommendations
Technical Assistance
Other Commitments
Extradition
Policy / Action Plan
National Action Plan
Annual Action Plan
18 Months Action Plan
18 Months Action Plan
Progress
Offences
Money Laundering
History
ACA
New ML Investigation Unit
Members / Staff
Current Affairs
Statistics
No. of Pending Investigations
Training
Local
International
Action Plan / Resources
Special Investigations / Prosecutions
Corruption
Bribery
Raid
Open Investigation
Assets
Sports Bribery
Trading Influence
Conflict of Interest
Highlights
Special Cases / Investigations
Special Directives
Withdrawn / Refiled Cases
Restructuring Details
Media
Latest News
Media Release
Resources
National Action Plan 2019 - 2023
Acts
Publications
Reports
Minutes of Programs
International Relations
News Paper Articles
Photo Gallery
Video Gallery
e Magazine
Declaration of Assets
Public Access to View
Submission Progress
Circular
Format
Contact
FAQs
Online Complains
Site Map
Careers
Tenders
Scheme of Recruitment