Company (9e8d1663-c461-59fb-90b7-1df6e6237beb)
Trade-based, shell companies, under/over paying, cash-intensive businesses, etc, used for money laundering
| Cluster A | Galaxy A | Cluster B | Galaxy B | Level |
|---|---|---|---|---|
| Company (9e8d1663-c461-59fb-90b7-1df6e6237beb) | VERIS Framework | company (de0bdbac-82a8-547a-9117-fa660b55b3ea) | Actor Types | 1 |