Business leaders in Pakistan are calling for the Federal Board of Revenue (FBR) to seriously address a wide range of trade-based financial crimes. Pakistan Ships Agents Association and former vice president of the Federation of Pakistan Chambers of Commerce and… Read More ›
trade-based financial crimes
India threatens clamp down on trade-based financial crimes involving Chinese imports
An Indian parliamentary panel is seeking amendments to the country’s Customs Act so that investigators and prosecutors can clamp down on trade-based financial crime involving illegal imports from China. The panel is concerned about rampant under- and over-invoicing as well… Read More ›