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	2	2	s
DIRTYMONEY	4	6	s
ILLEGAL	6	16	e
INCONSPICUOUS	6	13	ne
INTEGRATION	17	10	sw
LAYERING	4	1	e
MONEYLAUNDERING	5	17	n
ORGANIZEDCRIME	17	5	s
PLACEMENT	16	2	w
PROCEEDSFORCRIME	11	11	sw
PROCEEDSOFCRIME	19	3	s
SMURFS	12	10	nw
STATESPONSERED	17	19	nw
TERRORISTS	18	15	n
THRESHOLD	15	12	nw