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	7	ne
FATF	9	9	ne
FSA	3	11	ne
IDENTIFICATION	8	8	nw
INTEGRATION	15	15	n
LAYERING	7	6	se
PLACEMENT	14	11	nw
REPORTING	15	10	nw
SOCA	12	14	w
SUSPICIOUS	9	11	nw
TIPPINGOFF	11	11	w