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    Exam 17: Organized Crime
  5. Question
    The Primary Function of the Bank Secrecy Act (BSA) Is
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The Primary Function of the Bank Secrecy Act (BSA) Is

Question 29

Question 29

Multiple Choice

The primary function of the Bank Secrecy Act (BSA) is the ______ of money laundering.


A) prevention
B) detection
C) punishment
D) both a and b
E) both b and c

Correct Answer:

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