Ordonner les Lettres Knowledge Check on Anti-Money LaunderingVersion en ligne Put the letters in order to get the words described on the texts. par Floyd FPG Insurance 1 Making proceeds appear to have derived from a legitimate source. R M I D A E N O N G L U N E Y 2 unlawful use of violence and intimidation, against civilians, in the pursuit of political aims R M T R O I R E S 3 Getting to know your client E L I E E G N C D D U I 4 25% Ownership, Natural Person U O B 5 No underlying economic justification R S T 6 Most repressive countries in the world O R N K N O E A R T H 7 There is an on going clashes between government forces and rebels S A D U N 8 Annexed by Russia in 2014 E R M C A I 9 Offering, giving, or receiving of any item of value to influence the actions of an official Y E I B R B R 10 Form of dishonesty of persons in authority O N U R O C T P R I 11 Signs of Money Laundering A F D L R G E
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