Money Laundering Awareness

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Across
  1. 1. A courier who purchases monetary instruments with illegally obtained currency
  2. 2. A series of record keeping and reporting requirements to help track money laundering activity
  3. 3. What does BSA stand for?
  4. 5. A SAR should be filed out no later than_____days after initial detection (with a suspect)
  5. 6. Attempting to avoid CTR filing by conducting transactions just under the threshold
  6. 7. Also known as the FinCEN form
  7. 8. The washing of "dirty" money to make it look legitimate
Down
  1. 1. What does SAR stand for?
  2. 4. The BSA allows these types of businesses to be exempt from filing a report
  3. 6. In no case should reporting be delayed more than_____days after initial detection (without a suspect)