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. G N E U O N E M R Y A N D I L 2 unlawful use of violence and intimidation, against civilians, in the pursuit of political aims R I O R M S E T R 3 Getting to know your client D N C G L I U D E E I E 4 25% Ownership, Natural Person O B U 5 No underlying economic justification S R T 6 Most repressive countries in the world T H N R O N A K E O R 7 There is an on going clashes between government forces and rebels D U N A S 8 Annexed by Russia in 2014 R C I M E A 9 Offering, giving, or receiving of any item of value to influence the actions of an official R I E B Y B R 10 Form of dishonesty of persons in authority R U P R N O O T I C 11 Signs of Money Laundering D E L F R G A
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