CAMS Exam Dumps | In order for a terrorist organization to move funds from Cyprus to England through trade-based money

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Question 233/292

In order for a terrorist organization to move funds from Cyprus to England through trade-based money laundering, which technique would be used?

A. An England-based exporter under-invoices a shipment to Cyprus.

B. An England-based exporter over-invoices a shipment to Cyprus.

C. A Cyprus-based exporter short-ships a shipment to London.

D. A Cyprus-based exporter over-invoices a shipment to London.

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