Tag Archives: Rules for lodging money laundering cases notified

ISLAMABAD: The Customs Department has issued rules to effectively tackle cases of money laundering involving a revenue evasion of over Rs50 million. A Customs General Order no.1 of 2023 issued on Wednesday listed details that will qualify for lodging cases against persons on account of predicate offences. According to rules, all cases of seizure of currency, bearer negotiable instruments, gold …

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