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	1	s
ILLEGAL	17	6	sw
INCONSPICUOUS	6	6	s
INTEGRATION	6	6	e
LAYERING	9	17	e
MONEYLAUNDERING	5	5	s
ORGANIZEDCRIME	17	17	n
PLACEMENT	19	19	w
PROCEEDSFORCRIME	11	11	nw
PROCEEDSOFCRIME	19	19	n
SMURFS	7	1	w
STATESPONSERED	7	1	e
TERRORISTS	4	20	n
THRESHOLD	8	6	se