anti-money laundering

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Across
  1. 5. UBO stands for: Ultimate…. Owner
  2. 6. Potential exposure to money laundering activities
  3. 9. Penalties imposed for AML non-compliance
  4. 10. An indicator, behavior, or transaction that could signal potential money laundering activity
  5. 11. A country famous for its banking secrecy laws and watchmaking
Down
  1. 1. Know your ….
  2. 2. People/entities involved in money laundering try to … origin of earnings
  3. 3. General term that refers to following rules and guidelines, to make sure that firm obeys the law
  4. 4. Money laundering is usually associated with … financing
  5. 7. Keeping a watchful eye on financial transactions for any red flags
  6. 8. Type of transfer made electronically from one entity to another, which is cummonly used in financial transactions and may be subject to AML regulations