Money laundering process

Transfer pricing strategy combination

Types of money laundering

Scale of money laundering (V_ml)

V_cf

V_ie

V_de

V_vat

Inflated import-export deflated

0

0

√

√

Deflated import-export inflated

√

√

0

0

Deflated import-export deflated

and

√

√

√

0

and

0

√

√

0

Inflated import-export inflated

and

√

0

0

√