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	n
DIRTYMONEY	17	14	nw
ILLEGAL	9	17	ne
INCONSPICUOUS	1	17	n
INTEGRATION	17	17	w
LAYERING	17	10	nw
MONEYLAUNDERING	17	5	s
ORGANIZEDCRIME	5	17	n
PLACEMENT	3	19	e
PROCEEDSFORCRIME	11	11	ne
PROCEEDSOFCRIME	3	19	n
SMURFS	7	10	se
STATESPONSERED	6	5	se
TERRORISTS	18	5	s
THRESHOLD	7	6	s