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	16	6	s
DIRTYMONEY	6	20	e
ILLEGAL	6	5	se
INCONSPICUOUS	6	16	e
INTEGRATION	6	16	n
LAYERING	4	19	e
MONEYLAUNDERING	5	17	e
ORGANIZEDCRIME	17	5	w
PLACEMENT	19	3	s
PROCEEDSFORCRIME	11	11	sw
PROCEEDSOFCRIME	19	3	w
SMURFS	18	16	n
STATESPONSERED	18	2	w
TERRORISTS	6	4	e
THRESHOLD	6	14	ne