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The import advance payment, its a very useful technique for money launderers because you can justify the movement of funds out of the country without anything coming in just yet. It allows you to move the money abroad immediately and then, you know, create a paper trail at your convenience at a later stage. That paper trail is indeed created later: Dawood described how he would create fake invoices for companies that would never actually deliver any goods to South Africa

PMC 1060448

The cause is emotional, but the symptoms are physical