ASSETS & FINANCIAL INVESTIGATIONS
Aim:- To probe and seize drug money and assets acquired through drug money either moveable / immoveable.
Introduction:- The evil of narcotics money on the social fabric, economic conditions cannot be over emphasized. Drug money is the lifeblood of drug cartels, necessary for operation and growth of their vast black market. Many countries have declared ‘a war on drugs’ by passing laws providing severe punishments. Billions of dollars are being spent world over to curtail the menace of drugs. Governments have concluded that one of the most effective ways to combat drugs is to control drug money laundering and forfeit drug assets
LEGAL PROVISIONS - ASSETS INVESTIGATIONS
RELEVANT LAWS
LEGAL PROVISIONS - ASSETS INVESTIGATIONS
RELEVANT SECTIONS CNS ACT 1997
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PS RD ANF Lahore |
AIIAP Lahore |
Main GPO Lahore Wagha Dry Port |
Regional Directorate Anti Narcotics Force, Old PIA Cargo Shed Near Ayub Stadium Aziz Bhatti Road, Lahore Cantt
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PS ANF Lahore |
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Mughal Pura Dry Port Prem Nagar Lahore Dry Port |
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IAP Faisalabad |
Faisalabad Dry Ports |
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IAP Sialkot |
Sialkot Dry Port |
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