Compliance 2

2. April 22 is a special and meaningful day, which is both “_ Day” and “World Law Day”. Let’s abide by the law, protect the environment and the earth!
3. _is the execution of numerous or complex financial transactions to distance illicit funds from their original source and obscure the audit trail. (Anti-Bribery and Anti-Corruption Policy)
6. _ concerns integrating the laundered proceeds of crime, that now appear legitimate, into the wider economy. (Anti-Bribery and Anti-Corruption Policy)
8. _ must be obtained before you can submit personal daily expense reimbursement claims for approval on TRY. (Reimbursement policy)
10. Personal ________ expenses such as chargeable foods and drinks in hotel room, mini-bar, pay-movie or massage are not reimbursable. (Policy for travel expenses)

1. _ is the introduction of criminal proceeds into the financial system or retail economy. (Anti-Bribery and Anti-Corruption Policy)
4. The Compliance Mascot's name is "__________ Alex"
5. _______ division is responsible for the company’s annual budget planning and review the annual budget implementation. (conference management policy)
7. Backup Data of important business systems and office systems shall be kept for at least ___years. (Information Security Policy)
9. Employees should submit the business trip reimbursement within __ days from the return date of the relevant business trip. (Policy for travel expenses)