Across
- 3. laundering The process of disguising the origins of illegally obtained funds.
- 4. sharing Information shared between government authorities and private-sector entities to detect financial crime
- 6. Financial institution's process for understanding who its customers are
- 8. The act of deliberately deceiving someone for financial gain
- 9. A transaction designed to avoid detection by breaking a large amount into smaller amounts.
- 10. company An organisation used to conceal the ownership or movement of assets.
Down
- 1. owner The person who ultimately owns or controls a company.
- 2. Restrictive measures imposed against individuals, entities or countries
- 5. the international body that sets global AML/CTF standards.
- 7. Australia's financial intelligence unit.