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Question 1 of 5
1. Question
Which of the following is NOT one of the three elements necessary for a money laundering conviction?
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Question 2 of 5
2. Question
A _____ forms the basis of a money laundering conviction. It is a felony committed to further the commission of other crimes.
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Question 3 of 5
3. Question
Under the Bank Secrecy Act, any financial institution receiving more than $_____ in cash in connection with a business transaction must report the transaction on IRS/FinCEN Form 8300.
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Question 4 of 5
4. Question
Which of the following is NOT considered “cash” by the IRS if issued in an amount of $10,000 or less?
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Question 5 of 5
5. Question
Insurance companies must file a Suspicious Activity Report if a reportable transaction of $_____ or more is made in connection with a covered product.
