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	6	e
DIRTYMONEY	18	19	w
ILLEGAL	5	16	ne
INCONSPICUOUS	16	16	n
INTEGRATION	16	16	w
LAYERING	15	11	n
MONEYLAUNDERING	17	17	n
ORGANIZEDCRIME	5	5	s
PLACEMENT	3	3	e
PROCEEDSFORCRIME	11	11	se
PROCEEDSOFCRIME	3	3	s
SMURFS	18	6	n
STATESPONSERED	18	6	s
TERRORISTS	20	17	n
THRESHOLD	14	16	nw