FINANCIAL COMPONENTS OF ATF INVESTIGATIONS

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Across
  1. 4. last name of the accountant who took down Capone
  2. 9. proceeds that are illegal to wire across USA borders
  3. 10. transfer of funds between two parties using their individual banking accounts or credit cards through an online or mobile app
  4. 11. abbreviation for money service business
  5. 12. popular place to launder money
  6. 13. security act that transferred ATF from the treasury department to the justice department
  7. 14. components of ATF investigations
  8. 17. financials can also be used for ________ tracking
  9. 18. a reloadable payment card that can be used to shop online or at a store, transfer money, pay bills and withdraw cash from ATMs
Down
  1. 1. financial investigations attack the root cause of illegal activity to disrupt, _________, and destroy the criminal organization
  2. 2. is the money in the physical form of currency, such as dollar bills and coins.
  3. 3. popular cryptocurrency
  4. 5. popular online place to launder money
  5. 6. transfer an electronic transfer of funds
  6. 7. government agency used to combat money laundering
  7. 8. the state where TRAC is located
  8. 15. database create to assist insurance companies
  9. 16. change pay app named after a monkey
  10. 19. popular way of getting cash for bitcoin