QUETTA – A five-day training workshop for capacity building of investigation officers of the Anti-Corruption Establishment (ACE), Balochistan started today at Balochistan Boys Scouts Headquarters Quetta. The workshop aimed to build capacity of ACEB officials on money laundering, white collar crimes investigation techniques, intelligence tools, existing laws, rules and procedures and improving collaboration with other law enforcement institutions. Qaiser Ashfaq was the resource person on day one of the workshop. Qaiser specializes in financial investigations, white collar crimes, financial investigations and issues related to money laundering. While perception of corruption is high in the province, well-organized, across-the-board efforts to curb it have been absent to date.

Source: The Nation May 17, 2022 20:49 UTC