Federal Investigation Agency is the premier agency of Pakistan at national level to investigate federal crimes. These include transnational organized crime, trafficking in persons, smuggling of migrants, cybercrimes, money laundering, terrorism financing, intellectual .property rights and electronic & physical bank frauds. ...Click to Read More
World Day against Trafficking in person is being celebrated by the Federal Investigation Agency in collaboration with the International Center for Migration Policy Development organized a cycling rally in Islamabad
ADG Immigration Ashraf Zubair Siddiqui said, combating human trafficking in Pakistan is a priority for the Government of Pakistan as it is a source, transit and destination country for victims of trafficking. Along with the FIA Immigration Wing, the Cyber Crimes Wing is also active in the fight against human trafficking.
Ms. Lise Rosenholm, Ambassador of Denmark to Pakistan highlighted the importance of creating awareness about migration issues and said that human trafficking is a crime against all humanity
More than 45 people including Representatives of FIA, Ministry of Overseas Pakistanis, Foreign Missions and ICMPD participated in the cycling rally which started from FIA headquarters and concluded at Trail 5 of Margalla Hills.
Crime through Technological devices or Internet, which includes Social Harassment.
Immigration, Exit Control List, Black List, Provisional National Identification List (PNIL),Travelling Record (IBMS), Anti Human Trafficking and Smuggling.
Money Laundering, Hundi/ Hawala, Illegal Money or Value Transfer Services (MVTs), STRs/FIRs (Financial Intelligence Reports) & fraud committed in relation with banking business, wilful default matters etc.)
High Profile Cases with Transnational element, Terrorism and Terrorist Financing, Cyber Terrorism and Blaspheming
Related to organizational crimes (CDA, NADRA, all Federal organizations), Spurious Drugs, Theft of Electricity ,Gas and Oil
Co-ordination and operation with (Custom, ANF, NAB and Provincial Police) of Pakistan. Linked with INTERPOL at Lyon France.
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