COMPLIANCE MARCH PUZZLE

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Across
  1. 4. THIRD STAGE OF PROLIFERATION FINANCING
  2. 5. inactive companies or corporations that essentially exist on paper only
  3. 6. also known as know your customer
  4. 10. a method of placement whereby cash is broken into smaller deposits of money, used to defeat suspicion of money laundering and to avoid anti-money laundering reporting requirements
  5. 11. SECOND STAGE OF PROLIFERATION FINANCING
  6. 12. A PERSON WHO HAS BEEN OR PRESENTLY IN A POLITICAL POSITION
  7. 13. THE THIRD STAGE OF MONEY LAUNDERING
  8. 14. money in coins or notes, as distinct from cheques, money orders, or credit
Down
  1. 1. The calculated use of unlawful violence or threat of unlawful violence to inculcate fear; intended to coerce or to intimidate governments or societies in the pursuit of goals that are generally political, religious, or ideological.
  2. 2. the illegal process of making large amounts of money generated by criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source
  3. 3. THE SECOND STAGE OF MONEY LAUNDERING
  4. 4. THE FIRST STAGE OF MONEY LAUNDERING
  5. 7. A TYPE OF CRYPTOCURRENCY
  6. 8. FIRST STAGE OF PROLIFERATION FINANCING
  7. 9. having or showing a cautious distrust of someone or something