ACAMS
CAMS · Question #643
CAMS Question #643: Real Exam Question with Answer & Explanation
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Question
In order for a terrorist organization to move funds from Cyprus to England through trade-based money laundering, which technique would be used?
Options
- AAn England-based exporter under-invoices a shipment to Cyprus.
- BAn England-based exporter over-invoices a shipment to Cyprus.
- CA Cyprus-based exporter short-ships a shipment to London.
- DA Cyprus-based exporter over-invoices a shipment to London.
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