GHULAM FAROOQ Advocate High Court
Legal areas of expertise: Anti money laundring
Legal work experience: 20 years
Academic Qualification:
Com from Karachi University
B from Karachi University
M from Karachi University
Specialization in FIA, NAB, Financial Crimes and Money Laundering cases.
Professional Experience:
Assistant Director FIA from 1993 to 2000
NAB Investigation Officer from 2000 to 2003
Deputy Director NAB from 2003 to 2008
Additional Director NAB from 2008 to 2016
Director NAB from July 2016 till retirement 17 January 2019 and Expert NAB till July 2022
Mostly posted at Financial Crime Investigation Wing NAB/Banking Circle FIA
Presently practicing as Advocate High Court
Main Professional Courses attended:
Investigation Courses by FIA Academy Islamabad
Courses by Police Academy Islamabad
Anti Money Laundering Courses by Financial Monitoring Unit
Anti-Smuggling Course by American Embassy in Islamabad
Detection of Fraud and Forgery courses by National Bank of Pakistan
Cyber Crime Courses by FIA / NAB
Mid Career Management Course and Senior Management Course from National Institute of Management
Delivered training lectures on investigation of White Collar Crimes/Money Laundering:
Institute of Cost and Management Accountants in Pakistan
Criminology Department, University of Karachi
Muhammad Ali Jinnah University, Karachi
Bahria University Karachi Campus
National Bank of Pakistan
Security & Exchange Commission of Pakistan
Pakistan Customs
Financial Monitoring Unit
NAB
Pakistan Manpower Institute, Islamabad
Anti Narcotics Force Academy, Islamabad
Corporate & Research International, a Global firm based in London
Sindh Judicial Academy, Karachi.
National Police Academy, Islamabad.
Accountability Lab Pakistan
Represented Pakistan
At International Experts meeting arranged by World Bank at Washington DC in April, 2011
At International Experts meeting arranged by UNODC in Addis Ababa, Ethiopia, in Feb, 2017
A member of delegation of NAB visiting Beijing China to sign MOU between Pakistan and China for cooperation in the field of Anti Corruption.
Author of a Book Titled “Investigation of Corruption, Financial Crimes and Money Laundering – A guide to the Investigators.