75pc money laundering trade-based
About 75 percent of money laundering in Bangladesh takes place through overseas trade, according to the National Board of Revenue.
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About 75 percent of money laundering in Bangladesh takes place through overseas trade, according to the National Board of Revenue.
CIGARETTES. Bureau of Customs-Cagayan de Oro foils an attempt to smuggle two shipments of cigarettes from China worth P160 million and declared as "personal effects." The 2,000 master cases of cigarettes were shipped in two container vans. (Photo from BOC-CDO.) MANILA -- The Bureau of Customs (BOC)-Port of Cagayan de Oro recently foiled an attempt to smuggle two containers of cigarettes valued at PHP160 million. In a statement, District Collector Alexandra Yap-Lumontad said the shipments underwenta spot-check examination at the Mindanao Container Terminal Port, PHIVIDEC Compound in T...
Intelligence agents of the Bureau of Customs confiscated 80,000 bags of refined sugar, which are believed to be smuggled from Thailand, during an anti-smuggling operation in Batangas. BOC Commissioner Yogi Filemon Ruiz said each of the bags contains 50 kilograms of sugar for a total of 4,000 metri
More than P23.8 million worth of refined sugar were seized at the Manila International Container Port (MICP) as the Bureau of the Customs (BOC) continues its aggressive operation against smuggling of agricultural products into the country. BOC Commissioner Yogi Filemon Ruiz said the sacks of refin
The Bureau of Customs (BOC) discovered close to PHP24 million worth of smuggled imported refined sugar from Hong Kong at the Manila International