The Money Earned from Enrique's Illegal Drug Cartel Numbers in the Millions

question 15

Multiple Choice

The money earned from Enrique's illegal drug cartel numbers in the millions, but the problem is what to do with the money. Enrique would like to put it someplace safe, but his pillow case is stuffed full. He begins to purchase expensive luxury items, structuring his payments below $10,000. He takes some of the other money and opens accounts below $10,000, routing the cash through cooperative banks until he can withdraw it freely.

• A)Enrique's payments of less than $10,000 for the luxury items would make him guilty of: ​
• B)smurfing.
• C)rigging.
• D)currency transaction fraud.
• E)mail fraud.

---

Definitions:

Unfamiliar Situation

A scenario or environment that is not known or recognized, often leading to feelings of discomfort, anxiety, or curiosity.

Attachment Theory

A psychological model that explains the dynamics of long-term interpersonal relationships between humans, starting from infancy.

John Bowlby

A British psychologist known for his work in the development of attachment theory, which emphasizes the importance of secure emotional bonds between children and their caregivers.

Contact Comfort

The psychological and physical benefits derived from close physical contact, such as cuddling or hugging.