The Primary Function of the Bank Secrecy Act (BSA) Is

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

---

Definitions:

Correlation Causation

Refers to the logical error of assuming that a correlation between two variables implies that one causes the other.

Self-Esteem

An individual's subjective evaluation of their own worth or value.

Levels of Anxiety

A classification system for the varying intensities of anxiety, ranging from mild unease to severe panic, impacting individuals differently.

Higher-Education Degrees

Qualifications awarded by colleges or universities after the completion of an advanced program of study beyond high school.