| Part | Title |
|---|---|
| Part 1 | PURPOSE |
| Part 2 | VERSION HISTORY |
| Part 3 | I. VICTIM / RECRUITER PAYMENT FLOWS (A1) |
| Part 4 | II. DEUTSCHE BANK INSTITUTIONAL FACILITATION (2013–2018) |
| Part 5 | III. CROSS-BORDER FINANCE (EXPANDED) |
| Part 6 | IV. MOL INSTITUTIONAL CONTINUITY |
| Part 7 | V. ADDITIONAL COMPLIANCE ITEMS |
| Part 8 | WHAT THIS SHOWS / DOES NOT SHOW |