money-laundering

Shipment delays raise fraud risks

Shipment delays and late presentation of documents in the export-import process raise the risks of fraudulence and money-laundering in Bangladesh, according to a survey.

March 21, 2019
March 21, 2019

Shipment delays raise fraud risks

Shipment delays and late presentation of documents in the export-import process raise the risks of fraudulence and money-laundering in Bangladesh, according to a survey.