India Investigates 20 Export Houses for Alleged Illicit Trade with Pakistan via UAE
India Investigates 20 Export Houses for Alleged Illicit Trade with Pakistan via UAE India’s Financial Intelligence Unit (FIU) has launched an investigation into approximately 20 export houses suspected of engaging in trade-based money laundering with Pakistan through the UAE corridor. The probe focuses on transactions over the past 14 months, with particular emphasis on cash … Read more