Question

In trade finance and inventory monitoring, which set of observations serves as Early Warning Signals (EW

Q: Answer-In trade finance and inventory monitoring, which set of observations serves as Early Warning Signals...

All three statements represent classic Early Warning Signals o Invoices missing tax details like TANGSTIN indicate bogus or accommodation billing. o Misrepresentation of inventory valuationinsurance coverage suggests stock manipulation. o Overdue foreign bills point toward trade-based money laundering or non-realization of export proceeds.

S indicating potential fraudulent activity? 1. Invoices devoid of TAN and other essential tax details 2. Inventory being significantly under-insured or over-insured 3. Foreign bills remaining outstanding for an unusually long time with a tendency to remain overdue

A 1 only

B 1 and 2 only

C 2 and 3 only

D 1 and 3 only

E 1, 2, and 3

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