Trade Based Money Laundering

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Across
  1. 5. Route connecting trading countries (5,8)
  2. 6. Goods with legitimate and illicit applications (4,3,5)
  3. 8. Person who ultimately controls the entity (10,5)
  4. 9. Reducing the declared value of goods (14)
  5. 10. Funds sent out and routed back (5,8)
Down
  1. 1. Payment made by an unrelated party (5,5,7)
  2. 2. Company existing mainly on paper (5,7)
  3. 3. Misstating goods in trade documents (5,11)
  4. 4. Inflating the declared value of goods (13)
  5. 7. Trade declared, goods never shipped (7,8)