Module 1- Money Laundering and Terrorist Financing

CHARITIES
DIRTYMONEY
ILLEGAL
INCONSPICUOUS
INTEGRATION
LAYERING
MONEYLAUNDERING
ORGANIZEDCRIME
PLACEMENT
PROCEEDSFORCRIME
PROCEEDSOFCRIME
SMURFS
STATESPONSERED
TERRORISTS
THRESHOLD

for company use

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Word	X	Y	Direction
CHARITIES	8	14	e
DIRTYMONEY	7	1	e
ILLEGAL	12	5	se
INCONSPICUOUS	6	16	e
INTEGRATION	6	16	n
LAYERING	2	8	s
MONEYLAUNDERING	5	17	e
ORGANIZEDCRIME	17	5	w
PLACEMENT	19	3	s
PROCEEDSFORCRIME	11	11	sw
PROCEEDSOFCRIME	19	3	w
SMURFS	18	13	w
STATESPONSERED	5	2	e
TERRORISTS	11	6	se
THRESHOLD	6	14	ne