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