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	s
FATF	7	7	w
FSA	7	7	s
IDENTIFICATION	8	8	se
INTEGRATION	1	1	s
LAYERING	13	3	w
PLACEMENT	7	4	e
REPORTING	1	6	se
SOCA	4	2	e
SUSPICIOUS	7	5	se
TIPPINGOFF	5	5	e