RHB AML Crossword Puzzle

1234567891011121314
Across
  1. 5. We must report ( ) transaction
  2. 6. A large transaction must be notified in ( ) calendar days of transaction
  3. 7. One of the control measures taken is ( ) that involves monitoring clients’ activities & understanding the types of transactions they did
  4. 8. This process involves breaking large bulk funds into smaller transactions
  5. 10. An act that provide the offences for money laundering crimes
  6. 11. What is the first phase of money laundering process?
  7. 12. What is the third process of money laundering that integrate all illegitimate funds into legitimate business or personal accounts?
  8. 14. One of the crucial steps to prevent money laundering
Down
  1. 1. This is possibly the most commonly used money laundering method
  2. 2. ( ) predicates offense for money laundering
  3. 3. Money laundering is a cycle of transaction or ( ) that convert illegal money into legal
  4. 4. The process of taking illegally obtained money & making it appear to come from legitimate sources
  5. 9. evasion One of money laundering offences is when an individual/business avoid to pay full amount tax by using offshore accounts
  6. 13. ( ) funding is one of the sources to generate dirty money