Discover and read the best of Twitter Threads about #TerroristFinancing
Most recents (2)
#FBR #PakistanCustoms has unearthed case of under-invoicing w’by #TangPowder was imported at v low price of $0.4/kg instead of $2.39/kg causing tax loss of Rs 300M. Differential forex was transfrd via shell Cos and hawala/hundi @MJavedGhani @a_hafeezshaikh @FBRSpokesperson 1/3
#FBR #PakistanCustoms is actively obtaining export documents, to avert #underinvoicing, from major trading partners of Pakistan including China, U.A.E, Singapore, South Korea, Hong Kong. @FBRSpokesperson @a_hafeezshaikh @MJavedGhani 2/3
#FBR #PakistanCustoms has placed mechanism to control under/over invoicing & mis-declaration to prevent loss of revenue & to control #tradebased #moneylaundering & #TerroristFinancing Such malpractices are treated as Fiscal Fraud under Customs Act, 1969 of Pakistan. #FATF 3/3
🔍 What trends and patterns are there in the use of Small Arms and Light Weapons as a source of #TerroristFinancing? Our series of Situation Reports provide an overview of this key issue, with the latest covering #WestAfrica and the #HornOfAfrica (1/3) icct.nl/publication/ic…
Our second Situation Report highlights the influence of past conflicts on SALW-driven terrorist financing on both local and global terrorist networks in #SouthAsia and #SoutheastAsia (2/3) icct.nl/publication/ic…
Our first Situation Report investigates the use of SALW as a source of #TerroristFinancing in the #MENA region, and features analysis on the impact of the hegemonic rivalry between Saudi Arabia and Iran on the region (3/3) icct.nl/publication/ic…
