Money Laundering

CASH
FATF
FSA
IDENTIFICATION
INTEGRATION
LAYERING
PLACEMENT
REPORTING
SOCA
SUSPICIOUS
TIPPINGOFF

Find the word and phrases which relate to Money Laundering

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Answer Key for Money Laundering

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Word	X	Y	Direction
CASH	9	9	ne
FATF	7	7	ne
FSA	7	7	e
IDENTIFICATION	8	8	se
INTEGRATION	1	1	s
LAYERING	6	8	s
PLACEMENT	5	7	se
REPORTING	5	2	se
SOCA	2	10	s
SUSPICIOUS	5	7	ne
TIPPINGOFF	5	5	s