Pakistan Customs uncovers trade-based money laundering
KARACHI: The post-clearance audit of Pakistan Customs has unearthed an under-invoicing and trade-based money laundering case of an importer engaged in consignment clearance on fake invoices, the Federal Board of Revenue (FBR) said in a statement issued on Saturday. It said the Directorate General of Customs Post Clearance Audit had conducted a detailed examination on … Read more