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Trade-based financial crimes typologies

B & FT Online 03 Feb 2025
The article showcases the key Trade-Based Money Laundering typologies which indicate the diverse methods used by perpetrators to exploit trade transactions for money laundering purposes ... Invoice Fraud ... ... APG, Typologies http.//www.apgml.org/frameworks/.
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What is typology, and why do they sometimes call Jesus the new Moses?

Messenger-Inquirer 29 Jan 2025
Let’s take a look at the correlations between the Old Testament and the New; between Moses and Jesus and all of the similarities. Moses, by the power of God, turns water into blood (Exodus 7.14-24). Jesus turns water into wine ... .
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