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	6	e
DIRTYMONEY	4	9	s
ILLEGAL	5	16	ne
INCONSPICUOUS	16	16	n
INTEGRATION	16	16	w
LAYERING	3	20	e
MONEYLAUNDERING	17	17	n
ORGANIZEDCRIME	5	5	s
PLACEMENT	3	3	e
PROCEEDSFORCRIME	11	11	se
PROCEEDSOFCRIME	3	3	s
SMURFS	16	4	w
STATESPONSERED	19	17	n
TERRORISTS	2	8	s
THRESHOLD	14	16	nw