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	7	9	s
FATF	5	13	nw
FSA	5	13	e
IDENTIFICATION	8	8	se
INTEGRATION	1	1	e
LAYERING	4	2	se
PLACEMENT	3	2	e
REPORTING	6	1	se
SOCA	2	4	s
SUSPICIOUS	5	7	se
TIPPINGOFF	5	5	s