Anti-Money Laundering

Question or Hint Answer or Word

What is Money Laundering Taking money earned from criminal activity and hiding its criminal origins (wrong answers: Owning a laundromat , Washing money in the washing machine, A cost effective banking option, None of the above)
What does the BSA stand for? Bank Secrecy Act (wrong answers: Bank Standard Association , Better Service Award, Bank Secrecy Award, None of the above)
If someone is breaking up of transactions for the purpose of evading the BSA reporting and recordkeeping requirements, what is that called? Structuring (wrong answers: Lying, Layering, Investing, None of the above)
What is the correct order of the three phases of money laundering? Placement, Layering, and Integration (wrong answers: Integration, Placement and Layering, Layering, Integration, and Placement, Placement, Layering and Investment, None of the above)
What is the transaction threshold for filing a Currency Transaction Report? (CTR) $10,000 or more (wrong answers: $20,000, $5,000, $2,000, None of the above)
What is the time span in which transactions must occur to qualify towards an accumulative Currency Transaction Report? One day (wrong answers: 30 Days, 7 Days, 60 Days, 1 Year)
What size/sizes of transactions would lead to a Currency Transaction Report being filed? Both large and small transactions (wrong answers: One single large transaction, Multiple smaller transactions, Only Credit transactions, None of the above)