관세청, 무역기반 재정·금융범죄(TBFC) 특별수사단 공식 출범...수출입실적 조작 통한 국가 재정·금융 편취행위 집중단속 나선다

A dedicated unit now works trade-based financial crime. Its targets are inflated trade figures and falsified origin, but what shippers will feel first is closer scrutiny of whether the filed documents agree with each other. It is worth reviewing whether invoice values from sellers match what was actually paid, and whether origin evidence is on file. Catching that at intake costs less than unwinding it at clearance.