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Company A exports mobile phones to Company B. The market price of these phones is $200 each. The unit price mentioned on the invoice is $100 each. Which typology of TBML is at play in this case?
Which of the following is NOT amongst the top three methods used to launder the proceeds of crime globally?
Money launderers often exploit challenges faced by financial institutions to detect TBML. Which of the following is a factor adding to this challenge of detecting TBML?
Which of the following is an example of phantom shipment?
Which of the following is NOT a part of the new FATF-Egmont publication?
Which of the following groups are known to exploit trade to move illegal funds: