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	s
DIRTYMONEY	19	3	s
ILLEGAL	16	5	sw
INCONSPICUOUS	16	16	w
INTEGRATION	16	16	n
LAYERING	1	4	s
MONEYLAUNDERING	17	17	w
ORGANIZEDCRIME	5	5	e
PLACEMENT	3	3	s
PROCEEDSFORCRIME	11	11	se
PROCEEDSOFCRIME	3	3	e
SMURFS	4	16	n
STATESPONSERED	17	1	w
TERRORISTS	19	19	w
THRESHOLD	16	14	nw