ISLAMABAD: The British government has offered to train Customs Intelligence and Investigation staff about latest techniques to detect white-collar crimes and money laundering incidents. During this training, the customs staff will be apprised of the state of art technology being used for detection of money laundering attempts.
These offer were made by a delegation of British department of HM Revenue during their visit to Directorate of Customs Intelligence and Investigation. Director General Imtiaz Ahmad Khan briefed the delegation about money laundering laws and powers of the Customs Intelligence to detect money laundering. Additional Director Mohammad Saleem gave a presentation to the UK delegation.
The team of British experts expressed their satisfaction over money laundering laws and measures adopted by Customs Intelligence, they also expressed their reservation over non-filing of trade base money laundering.
