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