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	6	16	n
DIRTYMONEY	9	13	n
ILLEGAL	15	19	n
INCONSPICUOUS	16	6	s
INTEGRATION	15	19	w
LAYERING	11	1	se
MONEYLAUNDERING	17	5	s
ORGANIZEDCRIME	5	17	n
PLACEMENT	10	9	ne
PROCEEDSFORCRIME	11	11	ne
PROCEEDSOFCRIME	3	19	n
SMURFS	10	3	w
STATESPONSERED	10	3	s
TERRORISTS	13	19	n
THRESHOLD	18	1	w