To avoid IRS reporting requirements under the ________________, transfers of cash to cashier's checks or $100 bills must take place in amounts under $10,000 or through banking officials who agree not to fill out a CTR
a. Anti Money Laundering Act
b. Bank Secrecy Act
c. Anti Drug Trafficking Act
d. Banking Act
b
Criminal Justice
You might also like to view...
Most Georgia ISP clients are low-risk and not inclined to recidivate
Indicate whether the statement is true or false
Criminal Justice
What are some recommendations for effective gender responsiveness?
What will be an ideal response?
Criminal Justice
One of the most important drug laws passed in the 1980s was the Anti-Drug Abuse Act of 1988. This legislation created a _________Director of National Drug Control Policy, often referred to in the media as the Drug Czar
Fill in the blank(s) with the appropriate word(s).
Criminal Justice
Transfer prints only involve the transfer of material from an object to the receiving surface
Indicate whether the statement is true or false
Criminal Justice