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Q2 Single choice

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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