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Pakistan: ML/CFT challenges in trade

Huzaima Bukhari, Dr. Ikramul HaqTrade is used as an ally for money laundering by misdeclarations of goods, under-invoicing and over-invoicing—Justice Ayesha Malik, paper read at International Judicial Conference 2012.The Financial Action Task Force (FATF) in its document, FATF study ‘Trade-based…

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