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15 Cards in this Set
- Front
- Back
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2
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to combat money laundering
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22
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placement
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2
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layering
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2
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integration
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2
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smurfing
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2
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wire transfer
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2
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to detect (trace down) illicit funds
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2
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to disguise the origin of sth
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2
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to launder money
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2
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bank-secrecy laws
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2
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bank-reporting laws
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2
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law-enforcement officials
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2
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a drug trafficker
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2
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a cash bank deposit
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2
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to report high-value transactions
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