BSA-AML Examiner School Case Study eBook

SOURCE SUBJECT NAME

TRANSACTION DATERECEIVED DATE Days

CASH IN CASH OUT CASH IN TOTALS CASH OUT TOTALS

BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL SOTRE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERALSTORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC Store Owner, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC Store Owner, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE

4/12/2022 4/13/2022 4/11/2022 4/12/2022

1 $12,160 1 $45,070 2 $19,050 3 $22,400 1 $28,650 1 $17,070 1 $12,750 6 $11,640 1 $17,620 2 $36,900 1 $33,700 1 $11,700 1 $39,625 1 $37,560 1 $14,885 1 $29,100 3 $21,200 1 $11,750 1 $12,290 1 $23,650 5 $10,370 1 $15,000 1 $34,010 1 $31,960 1 $12,550 3 $16,850 1 $22,770 2 $36,800 1 $38,700 1 $12,185 1 $37,680 1 $26,800 2 $20,060 1 $21,800 1 $17,100 1 $12,150 1 $16,300 2 $23,080 1 $19,141 1 $25,600 1 $24,500 1 $16,410 1 $19,500 2 $16,370 1 $25,730 2 $27,900 1 $25,300 2 $12,285 1 $21,410 1 $10,400

4/4/2022 4/1/2022

4/6/2022 4/4/2022

3/21/2022 3/22/2022 3/10/2022 3/11/2022

3/2/2022 3/1/2022

3/3/2022 3/7/2022

2/24/2022 2/25/2022 2/22/2022 2/24/2022 2/14/2022 2/15/2022 2/9/2022 2/10/2022 1/27/2022 1/28/2022 1/24/2022 1/25/2022 1/21/2022 1/24/2022 1/19/2022 1/20/2022 1/11/2022 1/12/2022 12/21/2021 12/22/2021 12/20/2021 12/21/2021 12/13/2021 12/14/2021 12/1/2021 12/2/2021 11/26/2021 11/29/2021 11/22/2021 11/23/2021 11/15/2021 11/17/2021 11/9/2021 11/10/2021 11/4/2021 11/5/2021 11/2/2021 11/3/2021 10/25/2021 10/26/2021 10/5/2021 10/7/2021 10/4/2021 10/5/2021 9/27/2021 9/28/2021 9/14/2021 9/15/2021 9/13/2021 9/14/2021 8/30/2021 8/31/2021 8/23/2021 8/24/2021 8/17/2021 8/18/2021 8/9/2021 8/10/2021 2/7/2022 1/31/2022 2/8/2022 2/1/2022 1/3/2022 1/4/2022 1/3/2022 12/29/2021 9/7/2021 9/9/2021

8/4/2021 8/2/2021

8/5/2021 8/4/2021

7/26/2021 7/27/2021 7/20/2021 7/22/2021 7/13/2021 7/14/2021 6/8/2021 6/10/2021

6/1/2021 3/8/2021

6/2/2021 3/9/2021

For Training Purposes Only