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	nw
FATF	9	7	nw
FSA	9	7	n
IDENTIFICATION	8	8	sw
INTEGRATION	15	1	s
LAYERING	3	14	e
PLACEMENT	2	15	ne
REPORTING	13	15	n
SOCA	14	4	s
SUSPICIOUS	11	7	sw
TIPPINGOFF	11	5	s