Apparently money gets laundered internationally by under-invoicing via front companies such as import/export businesses, travel agents or foreign exchange shops

Apparently money gets laundered internationally by under-invoicing via front companies such as import/export businesses, travel agents or foreign exchange shops. https://www.treasury.gov/resource-center/terrorist-illicit-finance/documents/fincen-hawala-rpt.pdf https://www.treasury.gov/resource-center/terrorist-illicit-f...