Supervisory committee formed to monitor action against officials accused of failing to detect over-invoicing, trade-based money laundering

Govt assures IMF to strengthen interagency data-sharing and monitoring mechanisms to curb trade-based money laundering after ₨70 billion solar import scam The post Supervisory committee formed to monitor action against officials accused of failing to detect over-invoicing, trade-based money laundering appeared first on Profit by Pakistan Today.