Money Laundering Awareness

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Across
  1. 2. The maximum number of days to file a SAR after initial detection
  2. 6. Attempting to avoid CTR filing by conducting transactions just under the threshold
  3. 9. The BSA allows these types of businesses to be exempt from filing
Down
  1. 1. A series of record keeping and reporting requirements to help track money laundering activity
  2. 3. You should file a SAR no later than_____days after initial detection
  3. 4. A courier who purchases monetary instruments with illegally obtained currency
  4. 5. laundering The washing of "dirty" money to make it look legitimate
  5. 6. activity report What does SAR stand for?
  6. 7. The FinCEN form is also known as this
  7. 8. secrecy act What does BSA stand for?