RHB AML Crossword Puzzle

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