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Ctg port to get new scanners to check trade-based money laundering - Vimarsana News

Ctg port to get new scanners to check trade-based money laundering

Taking advantage of the lack of scanning, a racket resorted to fraud in the export of various products and embezzled crores of taka in cash incentives for the export of goods.

BOC discovers P400-M imported rice, other goods in Manila - Philippine Canadian Inquirer Nationwide Filipino Newspaper - Vimarsana News

BOC discovers P400-M imported rice, other goods in Manila - Philippine Canadian Inquirer Nationwide Filipino Newspaper

Philippine Canadian Inquirer BOC discovers P400-M imported rice, other goods in Manila News

Customs seizes P82-Mworth of smuggled rice | Jasper Y. Arcalas - Vimarsana News

Customs seizes P82-Mworth of smuggled rice | Jasper Y. Arcalas

THE Customs bureau said it recently conducted a string of raids on various warehouses keeping smuggled rice. In a statement on Sunday, the Bureau of Customs (BOC) said a joint inspection with other government agencies led to the seizure of P40-million worth of imported rice from Vietnam, Thailand and China.…

Nigerian Customs Service Seizes 120 Bags Of Foreign Rice, 12,000 Petrol Litres In Adamawa - Vimarsana News

Nigerian Customs Service Seizes 120 Bags Of Foreign Rice, 12,000 Petrol Litres In Adamawa

Not less than 200 donkey skins, 127 bags of 50 kilogrammes of foreign rice among other contraband items were seized by the Nigerian Customs Service of Adamawa and Taraba Area Command. The Comptroller of the area, S K Abdullahi, disclosed this to journalists on Thursday in Yola, the Adamawa State capital. Abdullahi said the seizures were made in the month of August with a paid duty value of N19,419,051. He emphasised that "The seizure of the donkey skin was specially effected jointly with Federal Operation Unit and the Customs Intelligence Unit.

When exporters launder crores - Vimarsana News

When exporters launder crores

In what seems like a story straight out of a Netflix crime drama, a whopping Tk 821 crore has been laundered out of Bangladesh