The Bank Secrecy Act describes reportable suspicious activities as those that:

Question

Involve funds derived from illegal activity
Are conducted in order to disguise funds from illegal activity
Are designed to evade any BSA recordkeeping or reporting requirement
Involve the use of the casino to facilitate criminal activity
Have no business or apparent lawful purpose
Are not the sort of activity the guest is expected to engage in
All of the above
Best answer

Answer 1

The best answer is "All of the above."

Each of the listed activities aligns with the types of suspicious activities that the Bank Secrecy Act (BSA) aims to identify and report. The BSA is designed to prevent and detect money laundering and other financial crimes, and thus it encompasses all the situations mentioned.