Across
- 2. What is the first phase of money laundering process?
- 5. What is the third process of money laundering that integrate all illegitimate funds into legitimate business or personal accounts?
- 10. ( ) predicates offense for money laundering
- 11. We must report ( ) transaction
- 12. Money laundering is a cycle of transaction or ( ) that convert illegal money into legal
- 14. This process involves breaking large bulk funds into smaller transactions
Down
- 1. A large transaction must be notified in ( ) calendar days of transaction
- 3. The process of taking illegally obtained money & making it appear to come from legitimate sources
- 4. One of money laundering offences is when an individual/business avoid to pay full amount tax by using offshore accounts
- 6. ( ) funding is one of the sources to generate dirty money
- 7. An act that provide the offences for money laundering crimes
- 8. This is possibly the most commonly used money laundering method
- 9. One of the crucial steps to prevent money laundering
- 13. One of the control measures taken is ( ) that involves monitoring clients’ activities & understanding the types of transactions they did