Across
- 5. Person exposing wrongdoing within an organisation
- 7. Nation spotlighted for propaganda-driven fraud
- 8. The act of faking personal details to commit fraud
- 9. Keeps an eye on evolving client risks 24/7
- 12. Illegal movement of goods across borders
- 14. AI tool launched by Themis to enhance due diligence
- 18. Relating to online crimes and fraud
- 20. Illicit movement of goods, funds, or people for criminal profit
- 24. Fraudulent wildlife trade often linked to laundering
- 26. In-depth due diligence reports process applied to higher-risk relationships
- 27. Tests knowledge of AML and compliance topics
- 28. Country where scam call centres often operate
- 29. Concealing illicit origins of money
Down
- 1. Government restrictions tied to crime or policy violations
- 2. Type of fraud exploiting fake romantic relationships
- 3. Unified system connecting screening, monitoring, and onboarding
- 4. Criminal networks’ favourite digital asset
- 6. Essential for strengthening AML awareness across organisations
- 10. Data used to verify individuals
- 11. Insight function analysing financial crime data
- 12. Deceptive scheme luring victims into fake investments
- 13. Technology driving Themis’ fight against financial crime
- 15. Drug trade fuelling transnational criminal networks
- 16. Digital process verifying and activating clients
- 17. Region affected by scam compounds in Pig Butchering story
- 19. Core measure used to assess clients and transactions
- 21. Deceptive activity intended for unlawful financial gain
- 22. Exchange of value to gain unlawful advantage
- 23. Automated KYC solution ensuring thorough initial checks
- 25. Themis’ internal model combining expertise and technology