I. Pre-Training knowledge Assessment Quiz II. What is Money Laundering? A. Definition B. Money Laundering Stages III. Money Laundering Laws A. Title 18 § 1956 Laundering of monetary instruments B. Title 18 § 1957 Engaging in monetary transactions in property derived from specified unlawful activity I. Unlicensed Money Remitter A. Title 18 § 1960 - Prohibition of unlicensed money transmitting businesses IV. Bank Secrecy Act - Requirements and Common Criminal Violations A. Form 112 – Currency Transaction Report (CTR) B. Form 105 – Report of International Transportation of Currency or Monetary Instruments (CMIR) C. Form 114 – Report of Foreign Bank and Financial Accounts (FBAR) D. Form 90-22.47 and Form 8010-9, 8010-1 – Suspicious Activity Report (SAR) E. Form 110 – Designation of Exempt Person F. Monetary Instrument Log (MIL) G. Form 8300: Report of Cash Payments Over $10,000 Received in a Trade or Business V. Post-Training Knowledge Assessment Quiz and Class Evaluation