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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Answer Key for Module 1- Money Laundering and Terrorist Financing

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Word	X	Y	Direction
CHARITIES	6	16	e
DIRTYMONEY	20	3	w
ILLEGAL	5	6	se
INCONSPICUOUS	16	6	s
INTEGRATION	16	6	w
LAYERING	19	7	s
MONEYLAUNDERING	17	5	s
ORGANIZEDCRIME	5	17	n
PLACEMENT	15	11	s
PROCEEDSFORCRIME	11	11	ne
PROCEEDSOFCRIME	3	19	n
SMURFS	12	19	nw
STATESPONSERED	20	16	n
TERRORISTS	5	19	e
THRESHOLD	14	6	sw