Money Laundering

CASH
FATF
FSA
IDENTIFICATION
INTEGRATION
LAYERING
PLACEMENT
REPORTING
SOCA
SUSPICIOUS
TIPPINGOFF

Find the word and phrases which relate to Money Laundering

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Answer Key for Money Laundering

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Word	X	Y	Direction
CASH	9	7	e
FATF	7	9	se
FSA	7	9	e
IDENTIFICATION	8	8	ne
INTEGRATION	1	15	n
LAYERING	13	2	sw
PLACEMENT	5	9	ne
REPORTING	14	13	nw
SOCA	2	6	n
SUSPICIOUS	5	9	se
TIPPINGOFF	5	11	n