Across
- 2. Country to which a person is responsible for paying taxes
- 3. A list of individuals, countries, groups, or items that require close surveillance
- 4. Introduction of criminal proceeds into the financial system
- 6. Screening tool used by NCB
- 8. Disclosing information likely to prejudice an investigation
- 10. Separation of criminal proceeds from their source to disguise the audit trail and provide the appearance of legitimacy
Down
- 1. This is the stage in which criminal proceeds are treated as legitimate
- 5. All procedures, methods, and transactions designed to change the identity of illegally obtained money so that it appears to have originated from a legitimate source
- 7. Customer shows uncommon curiosity about internal systems, controls and policies
- 9. Foreign Account Tax Compliance Act