MULTAN: Customs Intelligence and Investigation Multan Range Office anti-money laundering unit will monitor money exchange firms working in the jurisdiction to stop the smuggling of dollar.
According to details, Customs Intelligence and Investigation Multan Range Office have decided to take action against money exchanger’s which are involved in money laundering. Customs Intelligence special anti-money laundering unit will keep a close eye on dollar trade and purchase in the South Punjab region. Customs Intelligence and Investigation anti-money laundering unit is checking records of the money exchange companies working in the Jurisdiction.
Customs Intelligence will take action against money exchange companies who were involved in illegal trade of dollars and money laundering and is examining the record and business volume of the reputed money exchangers to collect information about those who have purchased dollars in these days. Customs Intelligence Multan will take action against those which were involved in the higher purchase of dollar.
Customs Intelligence Multan Range Office is probing money exchange companies working in Bahawalpur, Multan, Dera Ghazi Khan, Rahim Yar Khan and Sadiqabad to unearth the suspect money launderer involved in the trade of foreign currency including dollar and other foreign currencies.
Customs Intelligence and Investigation Multan has also deputed special staff at Multan International Airport and other airports of the area to foil any attempt of money laundering after the shoot of dollar in the country due to illegal smuggling of dollar.
