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