Comoddities

Commodities are fundamental goods utilized in commerce that can be exchanged with other goods of the same kind. They serve as essential inputs in the production of various goods and services. While the quality of a specific commodity may vary slightly, it remains largely consistent across different producers. Commodities are generally traded on exchanges, with their prices subject to fluctuations driven by supply and demand dynamics.

Commodities can be categorized into different types:

  • Soft Commodities: These include agricultural products such as coffee, sugar, cocoa, and tobacco.
  • Hard Commodities: These encompass natural resources like oil, metals, and gas.
  • High-Value Commodities: These are items characterized by significant profit margins, limited supply, or strong market demand, such as gold, diamonds, and luxury goods.
[
Code
IN0018
]
[
Name
Comoddities
]
[
Version
1.0
]
[
Category
Commodities & High-Value Tangible Assets
]
[
Created
2025-03-15
]
[
Modified
2025-04-02
]

Related Techniques

  • Criminals exploit physical goods or raw materials (e.g., metals, agricultural products, machinery) by over- or under-invoicing and falsifying shipping details to launder illicit proceeds.
  • These manipulations obscure the true value of shipments and hide beneficial ownership, especially when rerouted through free trade zones or complex multi-party structures, thwarting straightforward trade oversight.