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	16	6	s
DIRTYMONEY	12	18	w
ILLEGAL	2	10	n
INCONSPICUOUS	6	16	n
INTEGRATION	17	16	w
LAYERING	1	2	e
MONEYLAUNDERING	5	17	n
ORGANIZEDCRIME	17	5	s
PLACEMENT	19	3	w
PROCEEDSFORCRIME	11	11	sw
PROCEEDSOFCRIME	19	3	s
SMURFS	12	5	w
STATESPONSERED	12	5	s
TERRORISTS	10	16	n
THRESHOLD	15	16	n