Customs intelligence unearths cases of trade-based money laundering
KARACHI: The Customs Intelligence and Investigation (I&I), Karachi has unearthed cases of trade-based money laundering ahead of a review meeting on Pakistan by the Financial Action Task Force (FATF). The FATF retained Pakistan in the grey list in its last meeting held in October 2021 till the next meeting scheduled for February 2022. Sources in … Read more