Anti-Financial Crime & Financial Crime Compliance
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NEWS: Chinese customs fraud ring dismantled in AML probe by EPPO at Belgian airport

By Marine Strauss Four suspects were arrested in a customs fraud ring involving Chinese exporters at Liege Airport, in eastern Belgium, the European Public Prosecutor’s Office (EPPO) said on Tuesday. The investigation, code-named “Silk Road,” carried out 10 searches targeting Chinese exporters suspected of having put in place a system to evade value-added tax (VAT)…

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