RHB AML Crossword Puzzle

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Across
  1. 3. What is the first phase of money laundering process?
  2. 5. Money laundering is a cycle of transaction that convert (_) fund to legal fund
  3. 8. Money (_) is the process of taking illegally obtained money & making it appear to come from legitimate sources
  4. 10. What is the third process of money laundering that integrate all illegitimate funds into legitimate business or personal accounts?
  5. 11. One of the control measures taken is (_) that involves monitoring clients’ activities & understanding the types of transactions they did
  6. 12. This process involves breaking large bulk funds into smaller transactions
  7. 13. money laundering is illegal because it is a way for criminals to (_) from crime and often involve more than one illegal activity
  8. 14. tax (_) is the illegal non-payment or under-payment of taxes, usually by deliberately making a false declaration or no declaration to tax authorities
Down
  1. 1. (_)is a money-laundering technique involving the structuring of large amounts of cash into multiple small transactions.
  2. 2. One of the crucial steps to prevent money laundering
  3. 4. an act that provide the offences for money laundering crimes
  4. 6. We must report (_) transaction
  5. 7. Terrorist (_) involves the solicitation, collection or provision of funds with the intention that they may be used to support terrorist acts or organizations.
  6. 9. (_) predicates offense for money laundering