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Unscramble Letters
Unscramble Letters

Knowledge Check on Anti-Money Laundering

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Knowledge Check on Anti-Money Laundering

Unscramble Letters

Put the letters in order to get the words described on the texts.

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About Unscramble Letters
ethics and values
laws
money laundering
 Recommended age: 20 years old
3 times made

Created by

Floyd FPG Insurance
Floyd FPG Insurance
Philippines
This game is a version of
Oscar-winning Pictures of the 21st Century

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Unscramble Letters

Knowledge Check on Anti-Money LaunderingOnline version

Put the letters in order to get the words described on the texts.

by Floyd FPG Insurance
1

Making proceeds appear to have derived from a legitimate source.

  
  
2

unlawful use of violence and intimidation, against civilians, in the pursuit of political aims

3

Getting to know your client

  
  
4

25% Ownership, Natural Person

5

No underlying economic justification

6

Most repressive countries in the world

  
  
7

There is an on going clashes between government forces and rebels

8

Annexed by Russia in 2014

9

Offering, giving, or receiving of any item of value to influence the actions of an official

10

Form of dishonesty of persons in authority

11

Signs of Money Laundering