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Tag: SBP Regulations

PEPRA employees
Business
  • Shahzad Paracha
  • Dec 06, 2023
12 importers face probe over alleged Rs477.3 million money laundering

The Customs Intelligence has initiated an inquiry into an alleged money laundering operation involving 12 importers who stand accused of transmitting foreign exchange amounting to Rs477.3 million ($1.69 million) through illegitimate channels.

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