Sandra wants stolen money to go undetected. Instead of putting the money in
her bank account, she breaks the money up and uses Green Dot to load the
money just under the threshold for later use.
Sandra offers you money if you don't report her.
What should you do?
A. As long as no one else knows about the transactions, it's ok to accept the
money.
B. Call 911 immediately so you can file a report Sally's criminal intent.
C. Sandra could be attempting to money launder, be part of a terrorist
organization, or be involved in other criminal activity. File a Money Product
Alert form and contact the AML Compliance Department.
D. B and C
Answers: 2
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Sandra wants stolen money to go undetected. Instead of putting the money in
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