MONEY LAUNDERING 101

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Across
  1. 3. Digital or virtual Currency
  2. 6. second stage of money laundering
  3. 8. distribution of small amounts of a larger cash sum to a series of partners
  4. 9. Penalty for disobeying law or rule
  5. 10. a person or body that supervises a particular industry or business activity
Down
  1. 1. Someone who reveals information or activity
  2. 2. third stage of money laundering
  3. 3. Buying and cashing out chips
  4. 4. Following a rule or order
  5. 5. first stage of Money Laundering
  6. 7. Warning signs