SFC PUZZLE MANIA

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Across
  1. 2. What is the layer before the second layer of Money laundering?
  2. 3. Which Trade Sanction imposed in the year 2003
  3. 5. One of the popular CSR activity
  4. 7. Ice Cream was discovered by __________?
  5. 9. Which British Prime Minister was awarded the Nobel Prize for Literature?
  6. 13. The earlier name for tomato was
  7. 14. What is the longest river in Europe?
  8. 15. Where do fish keep their money?
  9. 18. Which famous Italian designer who was born on 7th July 1922?
  10. 19. Slavery in America was abolished by ____________?
  11. 21. Which country was the first to win World Cup twice?
  12. 22. Which country is called the playground of Europe?
  13. 23. What information do you find in field 71?
  14. 24. One of the process under Payments
  15. 25. What should you do if you suspect financial crime is taking place?
  16. 26. Which country has been sanctioned from 1950?
  17. 28. How many Special Categories of Customer is listed as of now?
Down
  1. 1. Who discovered the first practical method of freezing food in 1902?
  2. 4. Which country in the world does not have a rectangular flag?
  3. 6. Providing funds or financial services to buy, make, store or transport nuclear, chemical or biological weapons
  4. 8. Money laundering is a ________ to disguise the proceeds of crime so it appears legitimate
  5. 10. Head of HSS COE
  6. 11. Which Caribbean nation achieved independence from the UK in 1962?
  7. 12. What is the laziest mountain in the world?
  8. 16. Adolf Hitler was born in ______________?
  9. 17. A team from Compliance will investigate the report internally and, if they find that there are grounds for suspicion, they will escalate further by creating a ____ ?
  10. 20. Which broadcasting company was established on October 18, 1922?
  11. 22. Sent monthly to get your feedback
  12. 23. Name the country that has sanctions imposed for over 50 years?
  13. 27. What is the highest road in the world?