A.Playing at the same game

B.Purchase of chips at multiple gaming tables

C.One time deposit of cash at a single gaming machine

D.Use of third parties to conduct transactions

A.Loss of bank charter/license

B.Civil money penalties

C.Forfeiture of assets

D.Imprisonment of bank employees

A.frequent visits to make cash deposits of nominal amounts.

B.single activity in an account immediately following the opening of the account.

C.check deposits followed by ATM withdrawals using debt card in retail store.

D.depositing sequentially numbered checks.

A.A powerful search engine

B.A reference list of websites known to yield credible information

C.A combination of independent thinking and technical skills

D.A team of AML investigators

A.The institute has a duty as an employer to inform the employee he or she is under investigation by law enforcement, buy must not inform them that a warrant or subpoena has been received

B.The employee can and should be interviewed, as well as notified of the investigation to demonstrate the seriousness of the offence and to get the employee's full attention and cooperation

C.Under no circumstances can the employee be interviewed by the institution without the consent of law enforcement for fear of tipping the employee off

D.If an independent investigation provides grounds to interview the employee, they can be interviewed and, if necessary, terminated buy not advised that they are under investigation