Pakistan Customs Uncovers Trade-Based Money Laundering
Web Desk, 19 June 2021
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 the case forwarded by the Chief Collector of Customs Appraisement South, Karachi. Continue reading “Article: Pakistan Customs Uncovers Trade-Based Money Laundering”
Alleged RCMP mole accused of selling secrets to kingpin money launderer and terror-financier’s network
Sam Cooper, Global News, 14 January 2021
In October 2014, Canadian intelligence leaders were invited to the U.S. Drug Enforcement Administration’s headquarters in Chantilly, Va. The DEA had a theory: the upper echelons of global money laundering, terrorism, drug-trafficking and organized crime all bleed together. And only a handful of men in this murky world of extremely powerful criminals had organizations capable of laundering more than $10 billion annually. Continue reading “Alleged RCMP mole accused of selling secrets to kingpin money launderer and terror-financier’s network”