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	9	9	e
FATF	7	7	e
FSA	5	13	ne
IDENTIFICATION	8	8	se
INTEGRATION	1	1	e
LAYERING	3	2	e
PLACEMENT	13	5	w
REPORTING	15	14	n
SOCA	2	4	s
SUSPICIOUS	5	7	se
TIPPINGOFF	5	5	s