3rd Group Puzzle

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Across
  1. 5. Bank/company that is far away.
  2. 6. List of sanctioned names.
  3. 9. Second stage of money laundering.
  4. 11. Taking company funds for your own use.
  5. 13. Person who breaks up transactions.
  6. 15. First stage of money laundering.
  7. 16. Keeping certain data out of public view.
  8. 20. Due ...?
Down
  1. 1. Person who owns the card.
  2. 2. Third stage of money laundering.
  3. 3. Know Your ...?
  4. 4. Online ledger.
  5. 7. Adhering to rules, laws, regulations.
  6. 8. Person who benefits.
  7. 10. First cryptocurrency.
  8. 12. Banknotes or coins in circulation.
  9. 14. Red ...?
  10. 17. ML methods and techniques.
  11. 18. Informal currency transfer system.
  12. 19. Has monetary value.