Danielle is a "smurf" for a drug cartel. Which best illustrates her actions?
A) She carries large denominations of drug money hidden on her person and flies from the United States to South America.
B) She takes cash to a bank and makes several transactions, trading small bills for larger ones.
C) She makes large transactions via fax or personal computer, thus avoiding personal interactions with banking personnel.
D) She goes to several different banks and purchases cashier's checks in denominations of less than the required CTR reporting amount.
Answer: D
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