Current Affairs - International - Discussion

The United Kingdom's National Crime Agency (NCA) has placed Pakistan among the top three sources for money laundering in the United Kingdom. Nigeria and Russia are the other two countries in the top 3 sources of money laundering in UK. The NCA report states that the UK is a major destination for foreign corrupt and politically exposed people to launder money. It has identified trade misinvoicing as one of the major mechanisms used for such operations. NCA had produced a report named "National Strategic Assessment of Serious and Organized Crime 2018".