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Monday। 8 June। 2026
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Under-Invoice

Sensational Money Laundering Under Guise of Exports
Sensational Money Laundering Under Guise of Exports
Money laundering under the guise of exports is largely an 'open secret' in the country. A class of businessmen, by 'managing' banks, customs, and relevant government officials, continues this illicit activity without hindrance. As a result, substantial amounts of export proceeds never enter the coun...
Business•08 June 2026