What is a CTR?
A) A Criminal Trade Record
B) A Common Trade Resource
C) A Criminal Treasury Record
D) A Currency Transaction Report
Question 2
Jose uses this money to pay off various lower dealers and suppliers. Jose needs to legitimize his cash proceeds in a fashion that permits him to spend it wherever and whenever he desires without attracting suspicion.
What prevents Jose from depositing 20,000 in cash in a bank?
A) The federal CTR requirement
B) His distrust of banks
C) His suppliers mandate that only credit unions be used.
D) Nothing prevents him from using a bank.
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Record from a Polygraph
New Yorkers flee from the dust caused by the collapse of the twin towers of the World Trade Center f
A health care professional taking a radial pulse and common pulse points.
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