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Money laundering scam: Customs to engage UAE's FIU to trace illicit fund transfers
KARACHI: Pakistan Customs is going to engage the UAE’s Financial Intelligence Unit (FIU) to trace billions of. ....
Azad Kashmir
,
United Arab Emirates
,
Zeba Azhar Hayee
,
Sheeraz Ahmed
,
Chaudhry Zulfiqar Ali
,
Sehar International
,
Asadullah Enterprises
,
Delta Trading Company
,
Pakistan Customs
,
Intelligence Unit
,
Post Clearance Audit
,
Ocular General Trading
,
Federal Board
,
Zulfiqar Ali
,
Smart Impex
,
Ehsan Importer
,
Madina Tower
,
Business Recorder
,
Money Laundering Scam
,
Financial Intelligence Unit
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