AML crossword (group 2)

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Across
  1. 2. You must report all ..... transactions.
  2. 4. Wrongful or criminal deception intended to result in financial or personal gain.
  3. 6. Breaking up currency or cash deposits into amounts that evade reporting requirements.
  4. 10. How is called data relating to a company that has not been made public but could have an impact on its share price?
  5. 11. theft or misappropriation of funds placed in one's trust or belonging to one's employer.
  6. 13. One of the US sanctioned country.
  7. 14. Money generated from criminal activity is often called … money.
  8. 16. .... companies are business entities that are often used by money launderers to hide illegal funds and the identity of beneficial owners.
Down
  1. 1. One of the most popular cryptocurrencies today?
  2. 3. Document that financial institutions, and those associated with their business, must file with the Financial Crimes Enforcement Network (FinCEN) whenever there is a suspected case of money laundering or fraud.
  3. 5. One of the top countries currently facing the greatest risk of money laundering, according to Basel AML Index.
  4. 7. what is the name of cryptocurrency which is running "smart contract" program.
  5. 8. Third stage of money laundering.
  6. 9. The person who is used for money laundering, money .... .
  7. 12. well known exchange platform for cryptocurrencies.
  8. 15. Legal term used by financial regulators to describe businesses that transmit or convert money.