Across
- 5. UBO stands for: Ultimate…. Owner
- 6. Potential exposure to money laundering activities
- 9. Penalties imposed for AML non-compliance
- 10. An indicator, behavior, or transaction that could signal potential money laundering activity
- 11. A country famous for its banking secrecy laws and watchmaking
Down
- 1. Know your ….
- 2. People/entities involved in money laundering try to … origin of earnings
- 3. General term that refers to following rules and guidelines, to make sure that firm obeys the law
- 4. Money laundering is usually associated with … financing
- 7. Keeping a watchful eye on financial transactions for any red flags
- 8. Type of transfer made electronically from one entity to another, which is cummonly used in financial transactions and may be subject to AML regulations