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, Grocery Store/Money Service BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GROCERY STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GROCERY 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, 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/MOEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC FOOD MARKET 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

2/16/2021 2/17/2021

1 $17,300 1 $13,000 1 $19,800 6 $13,300 2 $19,000 3 $10,300 3 $14,200 2 $23,700 7 $12,800 2 $28,400 1 $10,410 1 $47,766 1 $38,900 3 $13,500 2 $13,400 4 $13,350 1 $13,750 1 $10,100 2 $29,900 1 $38,040 1 $15,000 1 $19,300 1 $19,700 3 $17,000 1 $24,600 1 $28,600 1 $29,300 1 $18,000 1 $16,900 1 $12,400 1 $11,100 1 $17,365 1 $15,300 1 $11,300 1 $32,400 3 $11,800 1 $13,000 1 $23,650 1 $11,600 1 $16,860 1 $10,700 1 $18,500 6 $11,300 2 $10,600 1 $27,340 1 $20,600 1 $11,400 1 $10,180 1 $11,000 1 $18,850

7/6/2022

7/7/2022

6/13/2022 6/14/2022 6/7/2022 6/13/2022 5/20/2022 5/23/2022 5/13/2022 5/16/2022 5/9/2022 5/11/2022 4/18/2022 4/20/2022 4/12/2022 4/13/2022 4/11/2022 4/12/2022 3/28/2022 3/29/2022 3/25/2022 3/28/2022 3/23/2022 3/25/2022 3/17/2022 3/21/2022 2/24/2022 2/25/2022 2/22/2022 2/24/2022 12/27/2021 12/28/2021 12/24/2021 12/27/2021 12/20/2021 12/21/2021 12/13/2021 12/14/2021 11/29/2021 11/30/2021 11/8/2021 11/9/2021 11/2/2021 11/3/2021 10/25/2021 10/26/2021 10/19/2021 10/20/2021 5/31/2022 6/2/2022 4/26/2022 5/3/2022 3/3/2022 3/4/2022 2/7/2022 2/8/2022 1/13/2022 1/14/2022 1/3/2022 1/4/2022 6/14/2021 6/15/2021 6/11/2021 6/14/2021 5/24/2021 5/25/2021 5/19/2021 5/20/2021 5/17/2021 5/18/2021 5/11/2021 5/12/2021 6/7/2021 6/8/2021 4/20/2021 4/22/2021 4/19/2021 4/20/2021 4/12/2021 4/13/2021 3/25/2021 3/26/2021 3/24/2021 3/25/2021 3/22/2021 3/23/2021 3/31/2021 4/1/2021 9/8/2021 9/9/2021 8/9/2021 8/10/2021 7/6/2021 7/7/2021 5/3/2021 4/28/2021 5/4/2021 5/4/2021

For Training Purposes Only