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BSA Crossword Puzzle 10/20/2017

Horizontales
Chief Security Officer
Those acts which are intended to create fear, are perpetrated for an ideological, social, and/or political goal, and deliberately target or disregard the safety of civilians
Required for cash transactions that total over $10000 incoming OR outgoing
Established in 1990 to ensure individuals, banks and other financial institutions are complying with BSA
Federal financial regulatory agency that is responsible for enforcing credit unions' accountability for complying with the requirement of anti-money laundering and counter-terrorist financing regulations
Verticales
An Office of the Department of treasury which administers and enforces economic sanction programs primarily against enemies of the US
Method used to introduce illegally obtained funds into the financial system to conceal the true ownership and source of funds
Required for the cash purchase of negotiable instruments between $3000 and $10000
When funds that are either legally or illegally obtained are used to finance acts of terrorism
The intentional breaking down of cash transactions into amounts under $10000 for the purpose of evading Federal currency transaction reporting requirements
List of individuals which is comprised of enemies of the US including terrorist groups and narcotics traffickers