Description

The first stage of Money Laundering
The second stage of Money Laundering
The third stage of Money Laundering
The natural person(s) who ultimately own(s) or control(s) a customer and/or the person on whose behalf a transaction is being conducted. It also covers those persons who exercise ultimate effective control over a legal person or arrangement.
A report of transactions involving cash amounts in excess of the prescribed threshold of USD 5,000.
Coin and paper money that is circulated by Zimbabwe or another country is designated as legal tender and is customarily used as a medium of exchange in the country of issue.
A process by which criminals hide or disguise the proceeds of their crime so that they appear to have originated from a legitimate source.
This refers to a person holding high public office and includes spouse, close relative or associate of such person.
A report of suspicious or unusual transactions and behavior; including an attempted transaction.
Splitting transactions into smaller ones to avoid detection; also, may be using runners to perform multiple transactions on their behalf to avoid detection.
A bank incorporated in a jurisdiction in which it has no physical presence, and which is not affiliated with a regulated financial group that is subject to effective consolidated supervision.
Any property or economic advantage derived from or obtained, directly or indirectly, through the commission of a crime, and includes property later successively converted, transformed or intermingled, as well as income, capital or other economic gains derived from such property at any time after the commission of the crime.
Reducing the exposure to risk.
The threat posed to an organisation’s financial, organisational or reputational standing resulting from violations of laws, regulations, codes of conduct, organisational standards of practice, money laundering or terrorist financing.
Anti Money Laundering Compliance Officer
Combating the Financing of Terrorism.
Client identification and verification.
An act by any person, by any means, who wilfully provides funds or financial services with the intent that they be used for nuclear, biological, or chemical weapons.
Eastern and Southern Africa Anti Money Laundering Group
Financial Action Task Force

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Frequently Asked Questions

What is a crossword?

Crossword puzzles have been published in newspapers and other publications since 1873. They consist of a grid of squares where the player aims to write words both horizontally and vertically.

Next to the crossword will be a series of questions or clues, which relate to the various rows or lines of boxes in the crossword. The player reads the question or clue, and tries to find a word that answers the question in the same amount of letters as there are boxes in the related crossword row or line.

Some of the words will share letters, so will need to match up with each other. The words can vary in length and complexity, as can the clues.

Who is a crossword suitable for?

The fantastic thing about crosswords is, they are completely flexible for whatever age or reading level you need. You can use many words to create a complex crossword for adults, or just a couple of words for younger children.

Crosswords can use any word you like, big or small, so there are literally countless combinations that you can create for templates. It is easy to customise the template to the age or learning level of your students.

How do I create a crossword template?

For the easiest crossword templates, WordMint is the way to go!

Pre-made templates

For a quick and easy pre-made template, simply search through WordMint’s existing 500,000+ templates. With so many to choose from, you’re bound to find the right one for you!

Create your own from scratch

  • Log in to your account (it’s free to join!)
  • Head to ‘My Puzzles’
  • Click ‘Create New Puzzle’ and select ‘Crossword’
  • Select your layout, enter your title and your chosen clues and answers
  • That’s it! The template builder will create your crossword template for you and you can save it to your account, export as a word document or pdf and print!

How do I choose the clues for my crossword?

Once you’ve picked a theme, choose clues that match your students current difficulty level. For younger children, this may be as simple as a question of “What color is the sky?” with an answer of “blue”.

Are crosswords good for students?

Crosswords are a great exercise for students' problem solving and cognitive abilities. Not only do they need to solve a clue and think of the correct answer, but they also have to consider all of the other words in the crossword to make sure the words fit together.

Crosswords are great for building and using vocabulary.

If this is your first time using a crossword with your students, you could create a crossword FAQ template for them to give them the basic instructions.

Can I print my crossword template?

All of our templates can be exported into Microsoft Word to easily print, or you can save your work as a PDF to print for the entire class. Your puzzles get saved into your account for easy access and printing in the future, so you don’t need to worry about saving them at work or at home!

Can I create crosswords in other languages?

Crosswords are a fantastic resource for students learning a foreign language as they test their reading, comprehension and writing all at the same time. When learning a new language, this type of test using multiple different skills is great to solidify students' learning.

We have full support for crossword templates in languages such as Spanish, French and Japanese with diacritics including over 100,000 images, so you can create an entire crossword in your target language including all of the titles, and clues.