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	16	w
DIRTYMONEY	20	12	n
ILLEGAL	6	14	e
INCONSPICUOUS	6	6	e
INTEGRATION	6	6	s
LAYERING	2	8	n
MONEYLAUNDERING	5	5	e
ORGANIZEDCRIME	17	17	w
PLACEMENT	17	8	w
PROCEEDSFORCRIME	11	11	nw
PROCEEDSOFCRIME	19	19	w
SMURFS	18	6	s
STATESPONSERED	7	12	e
TERRORISTS	20	9	w
THRESHOLD	14	3	w