https://www.taxtmi.com/news?id=53344 Enforcement action under the Prevention of Money Laundering framework targeted an international narcotics syndicate; a foreign national was arrested for allegedly laundering payments to delivery agents and arranging travel and logistics, with searches revealing layering techniques, shell entities, benami accounts, secondary handlers, and cross-border links that trace the financial trail of drug trafficking proceeds. en-us Fri, 22 Aug 2025 21:16:03 +0530 Fri, 22 Aug 2025 21:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=53344 Enforcement action under the Prevention of Money Laundering framework targeted an international narcotics syndicate; a foreign national was arrested for allegedly laundering payments to delivery agents and arranging travel and logistics, with searches revealing layering techniques, shell entities, benami accounts, secondary handlers, and cross-border links that trace the financial trail of drug trafficking proceeds. News - Fri, 22 Aug 2025 21:16:03 +0530 https://www.taxtmi.com/news?id=53344