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Global Initiative against Transnational Organised Crime

Coverage of Global Initiative against Transnational Organised Crime in the Nexus archive.

Earliest in view: Jul 31 · 03:03 UTCMost recent: Jul 31 · 03:03 UTC
Co-mentioned in this coverage
Pakistanplace1FATForganization1Political leadership and governancetopic1
Recent coverage
  • CRIMEJul 31 · 03:03 UTCDAWN
    Resilience against organised crime

    Pakistan was removed from the FATF grey list in 2022 but remains on its ‘enhanced follow-up’ list to monitor AML/CFT implementation. The 2025 Global Organised Crime Index ranks Pakistan 45th out of 193 countries, citing high vulnerability to organized crime and weak resilience due to governance failures, corruption, and political interference.

Global Initiative against Transnational Organised Crime · Dossier · The Nexus