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	14	6	w
ILLEGAL	16	17	nw
INCONSPICUOUS	3	2	e
INTEGRATION	16	6	s
LAYERING	2	7	se
MONEYLAUNDERING	17	5	w
ORGANIZEDCRIME	5	17	e
PLACEMENT	17	20	w
PROCEEDSFORCRIME	11	11	ne
PROCEEDSOFCRIME	3	19	e
SMURFS	1	19	n
STATESPONSERED	1	19	ne
TERRORISTS	2	18	e
THRESHOLD	2	18	n