Define trade-based money laundering

Reference no: EM133332536

Questions 1:

Please answer and engage in a discussion with your classmates on the following: Define trade-based money laundering (TMBL). Explain how trade-based money laundering operates, more specifically, discuss over-pricing, underpricing, and multi-invoicing? Include in your discussion real-world examples or cases of a TBML scheme.

Questions 2:

Please answer and engage in a discussion with your classmates on the following: Discuss your understanding of bulk cash smuggling. Explain how bulk cash smuggling is used by Mexican Transnational Criminal Organizations (TCOs). What other money laundering techniques in conjunction with bulk cash smuggling are typically used to introduce cash into legitimate financial systems? Include in your discussion real-world examples or cases of bulk cash smuggling.

Reference no: EM133332536

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