Money Laundering

CASH
FATF
FSA
IDENTIFICATION
INTEGRATION
LAYERING
PLACEMENT
REPORTING
SOCA
SUSPICIOUS
TIPPINGOFF

Find the word and phrases which relate to Money Laundering

Try to find all 11 words on this board.

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Answer Key for Money Laundering

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Word	X	Y	Direction
CASH	7	9	w
FATF	9	7	nw
FSA	11	13	sw
IDENTIFICATION	8	8	sw
INTEGRATION	15	1	s
LAYERING	12	15	n
PLACEMENT	4	11	ne
REPORTING	9	3	w
SOCA	14	4	s
SUSPICIOUS	11	7	sw
TIPPINGOFF	11	5	s