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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Answer Key for Module 1- Money Laundering and Terrorist Financing

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Word	X	Y	Direction
CHARITIES	16	6	w
DIRTYMONEY	3	5	s
ILLEGAL	17	16	nw
INCONSPICUOUS	6	16	n
INTEGRATION	6	16	e
LAYERING	17	4	w
MONEYLAUNDERING	5	17	n
ORGANIZEDCRIME	17	5	s
PLACEMENT	19	3	w
PROCEEDSFORCRIME	11	11	sw
PROCEEDSOFCRIME	19	3	s
SMURFS	1	14	se
STATESPONSERED	1	5	s
TERRORISTS	2	14	n
THRESHOLD	8	16	ne