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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
中南财经政法大学教授,计算机科学与技术专业工学博士,复旦大学理论...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任快钱支付清算信息有限...
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The Federal Board of Revenue finds 10,000 people involved in money laundering

https://www.bolnews.com/business/2020/01/the-federal-board-of-revenue-finds-10000-people-involved-in-money-laundering/

 

The Federal Board of Revenue (FBR) investigations unearthed that close to 10,000 people allegedly involved in tax evasion and money laundering.

 

The Federal Board of Revenue after tracing their cash transactions unearthed regarding this matter.

 

The bureau is also looking into affairs of (NGOs) and (INGOs) for their alleged involvement in money laundering and terror financing.

 

FBR sources told that they have so far received multiple complaints of alleged money laundering and terror financing.

 

They added that the bureau has already launched investigations against 36 to 40 of those cases.

 

FBR To Go After 24,000 Pakistani Who Bought Dollars In Bulk

Earlier, Federal Board of Revenue (FBR) gathered data for investigation of 24,000 Pakistanis who purchased dollars in bulk in 2017-18.

 

According to the details, FBR stated that they are currently examining the tax records of these people before investigating them.

 

FBR further stated that 9880, people are based in Lahore and the list of these people has been sent to the Regional Tax Office in Lahore.

 

The regional office will issue notifications to these people. FBR will ask them about their source of income through which they bought large sums of foreign currencies.

 

The government initiated the crackdown last year when Asad Umar was the finance minister.

 

The government was in collaboration with the State Bank of Pakistan (SBP).