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	6	16	e
DIRTYMONEY	4	16	n
ILLEGAL	5	6	se
INCONSPICUOUS	16	6	s
INTEGRATION	16	6	w
LAYERING	18	20	w
MONEYLAUNDERING	17	5	s
ORGANIZEDCRIME	5	17	n
PLACEMENT	3	19	e
PROCEEDSFORCRIME	11	11	ne
PROCEEDSOFCRIME	3	19	n
SMURFS	16	18	w
STATESPONSERED	2	17	n
TERRORISTS	18	8	s
THRESHOLD	14	6	sw