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	6	16	e
DIRTYMONEY	6	10	e
ILLEGAL	16	14	w
INCONSPICUOUS	16	6	w
INTEGRATION	16	6	s
LAYERING	3	18	ne
MONEYLAUNDERING	17	5	w
ORGANIZEDCRIME	5	17	e
PLACEMENT	3	19	n
PROCEEDSFORCRIME	11	11	ne
PROCEEDSOFCRIME	3	19	e
SMURFS	10	12	e
STATESPONSERED	5	20	e
TERRORISTS	2	10	n
THRESHOLD	2	10	s