BSA/ROBBERY

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Across
  1. 2. CUSTOMER IDENTIFICATION PROGRAM
  2. 4. OFFICE OF FOREIGN ASSETS CONTROL
  3. 5. Currency denomination Bank of issue Serial number Series year date
  4. 7. MAKING THE TRAIL OF MONEY HARD TO FOLLOW
  5. 8. Turn on all appropriate lighting Inspect all areas for unauthorized persons Verify that the telephone system is operational Set the all-clear signal
  6. 11. BANK SECRECY ACT
  7. 12. USING THE MONEY FOR "LEGITIMATE" PURPOSES
  8. 14. LOCK LOCK CALL CALM CALM
  9. 16. only person who can talk to the news
Down
  1. 1. PLACEMENT LAYERING AND INTEGRATION
  2. 3. GETTING THE DIRTY MONEY INTO THE FINANCIAL SYSTEM WITHOUT DETECTION
  3. 6. UNITING AND STRENGTHENING AMERICA BY PROVIDING APPROPRIATE TOOLS REQUIRED TO INTERCEPT AND OBSTRUCT TERRORISM
  4. 9. HIGH INTENSITY DRUG TRAFFICKING AREAS
  5. 10. IDENTIFYING AND REPORTING SUSPICIOUS ACTIVITY
  6. 13. ANTI MONEY LAUNDERING
  7. 15. CURRENCY TRANSACTION REPORT
  8. 17. SUSPICIOUS ACTIVITY REPORT