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, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC

GROCERY STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STOREMONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE MANAGER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE.MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, FOOD MARKET OWNER GENERAL STORE/MONEY SERVICE, STORE MANAGER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER/MONEY GENERAL STORE/MONEY SERVICE, STORE MANAGER GENERAL STORE/MONEY SERVICE, CASHIER, STORE OWNE

6/15/2022 6/17/2022 6/13/2022 6/14/2022

2 $11,800 1 $33,060 1 $25,800 2 $31,000 1 $11,200 1 $10,235 1 $15,700 4 $12,300 1 $12,000 1 $32,500 2 $13,000 1 $22,200 1 $29,050 1 $29,700 1 $20,970 1 $19,600 3 $13,920 1 $21,000 1 $14,450 4 $16,630 6 $17,500 7 $33,910 1 $13,060 1 $30,500 4 $12,030 2 $11,000 2 $13,800 1 $11,630 2 $22,000 1 $18,750 1 $12,650 1 $15,200 2 $12,600 1 $19,200 2 $12,800 1 $12,000 4 $13,400 1 $19,700 1 $12,700 1 $13,400 1 $10,050 1 $19,100 1 $10,180 3 $14,200 1 $12,400 1 $11,000 1 $17,000 2 $28,800 3 $41,300 1 $18,900

6/6/2022 5/31/2022

6/7/2022 6/2/2022

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

Grocery Store/Money Service, STORE OWNER

7/5/2022

7/6/2022

For Training Purposes Only