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Company A is a large electronics export company in the United States. It sells 1,000 electronic products to a Mexican company B with a market value of $ 200 each . But in the invoice issued to the customer, the unit price is only $ 100 . Company B will wire transfer $ 100,000 to Company A at a unit price of $ 100 . After company B sells the goods at a market value of $ 200 , it deposits the $ 100,000 earned in the bank. Which two of the following descriptions indicate possible trade-based money laundering? Please select two answers


A、 The payment method adopted does not match the risk characteristics of the transaction.
B、 The electronic products involved in the transaction are identified as the type of goods commonly used in money laundering activities.
C、 The quantity of goods transported does not match the business scale of the exporting enterprise or importing enterprise.
D、 The amount reflected in the invoice differs greatly from the market value of the goods.

发布时间:2025-07-19 18:23:54
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