AML Crossword

First stage of the traditional Money Laundering process
Ensures that financial sanctions are properly understood, implemented and enforced in the United Kingdom
An association of thirteen global banks which aims to develop frameworks and guidance for the management of financial crime risks
An intergovernmental organization, also known by its French name, Groupe d'action financière
British mutual financial institution and the largest building society in the world
Financial regulatory body in the United Kingdom
Example of a PEP's family member
Its aim is to promulgate good practice in countering money laundering and to give practical assistance in interpreting the UK Money Laundering Regulations.
[Blank] v HSBC [2010]
Has so far received the largest fine by the FCA in 2018
Chapter 5 of JMSLG Guidance 2017
To take the appropriate mitigation measures in accordance with the level of risk
Dishonestly appropriates property belonging to another with the intention of permanently depriving the other of it
Replaced the Serious Organised Crime Agency
Purpose is usually to change the behaviour of the target country’s regimes, individuals or groups in a direction which will improve the situation in that country
Her Majesty's Principal Secretary of State for the Home Department
A landlocked country in southern Africa known for its dramatic landscape and diverse wildlife
Produces and sells crystallized methamphetamine to secure his family's financial future before he dies
After a money laundering scheme goes wrong, Marty Byrde must pay off a debt to a Mexican drug lord
Criticised for posting a tweet about the Senegal World Cup squad that compared the players to people selling sunglasses and handbags on beaches