Across
- 2. The process of making 'dirty' money clean
- 3. We must report all such transactions
- 5. Proceeds of ... Act
- 9. What is the most popular cryptocurrency?
- 11. What is also known as crypto assets?
- 15. Persons that are put in place to hide true owners.
- 16. The National Gallery has lots of this type of integration.
- 17. Special Purpose ..... is a type of shell company.
- 18. What type of money laundering includes multiple invoicing?
- 19. OTC, comingling and money services business are examples of what?
- 20. Which British Islands offer off-shore jurisdiction?
Down
- 1. A free port space to store goods in transit.
- 4. This type of company can be found on the sea shore
- 6. The mixing of legitimate and illegitmate funds.
- 7. Money laundering has three stages - placement, layering and ....?
- 8. Changing the form of the asset is called what?
- 10. What crime is the most associated with money laundering?
- 12. What has assets, settlor and beneficiary?
- 13. Any conduct which is ‘unlawful’ and which is performed knowingly, wilfully and deliberately.
- 14. An animal involved in money laundering.