Combating business scams: SECP, law enforcing bodies team up
The participants will consider developing a national anti-fraud strategy.
ISLAMABAD:
In order to chalk out a comprehensive strategy to combat business fraud a meeting of a special committee comprising of representatives of the Securities and Exchange Commission of Pakistan (SECP), Financial Monitoring Unit, State Bank of Pakistan, National Accountability Bureau, Federal Investigation Agency and police will be held on Tuesday (today) at the equity watchdog’s head office. The participants will consider developing a national anti-fraud strategy and institutionalising the coordination mechanism by setting up an all-encompassing anti-fraud body in the country.
Published in The Express Tribune, January 8th, 2013.
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In order to chalk out a comprehensive strategy to combat business fraud a meeting of a special committee comprising of representatives of the Securities and Exchange Commission of Pakistan (SECP), Financial Monitoring Unit, State Bank of Pakistan, National Accountability Bureau, Federal Investigation Agency and police will be held on Tuesday (today) at the equity watchdog’s head office. The participants will consider developing a national anti-fraud strategy and institutionalising the coordination mechanism by setting up an all-encompassing anti-fraud body in the country.
Published in The Express Tribune, January 8th, 2013.
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