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Pakistan loses $10 billon a year to money laundering

Pakistan loses $10 billon a year to money laundering

Monday, March 6, 2017, 6:41 PM

The international community loses hundreds of billions of dollars every year due to trade-based money laundering, says a US report which identifies China, Russia, Mexico and India as the top four sources of illicit financial outflows. This practice allows traders and the currency mafia to launder hundreds of billions of dollars every year. The practice also costs Pakistan more than $10bn a year.
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