GEOGRAPHY
The Andes Mountains run along the western edge of this continent.
What is South America?
A full round of golf is typically played on a course with this many holes.
WHAT IS 18?
Funds may be legal, but the intent is to support terrorism. This is called _____.
What is terrorist financing?
The country where the Renaissance began.
What is Italy?
Classic Movies
This 1939 film features the line, “There’s no place like home.”
What is The Wizard of Oz?
This country is both in Europe and Asia.
What is Turkey?
A triathlon consists of these three segments in order.
WHAT IS SWIM, BIKE, RUN?
Small repeated transfers to multiple recipients to reduce detection is _____
What is fragmentation?
This ancient Greek city-state was famous for its military discipline.
What is Sparta?
POP DIVAS
This Canadian singer is famous for “My Heart Will Go On.”
Who is Celine Dion?
The world's highest waterfall is Angel Falls in this country.
What is Venezuela?
In football, this is the line players must not cross before the snap.
WHAT IS THE LINE OF SCRIMMAGE?
A higher-risk entity characteristic: lack of meaningful physical presence while routing high volumes.
What is a shell company?
This 1803 land deal doubled the size of the United States.
What is The Louisiana Purchase?
MOVIE QUOTES
“Here’s looking at you, kid.”
What is Casablanca?
This island country lies off the southeast coast of Africa and is famous for lemurs.
What is Madagascar?
In ten-pin bowling’s 10th frame, if you start with a strike, this is the maximum number of balls you can throw.
WHAT IS UP TO 3 BALLS?
Value moved via trusted intermediaries outside formal banking, settled by netting is _____.
What is an informal value transfer system (IVTS)/hawala?
The U.S.-led plan to rebuild Western Europe after World War II.
What is the Marshall Plan?
TV SITCOMS
This show’s theme song begins, “Making your way in the world today takes everything you’ve got.”
What is Cheers?
The world's lowest point on land is the shore of this body of water.
What is the Dead Sea?
In golf, this term means finishing a hole two strokes under par.
WHAT IS AN EAGLE?
victims are instructed to buy crypto and send it to criminals—common in this scam type.
What is an investment/romance scam (crypto-enabled)?
This 1898 incident in Havana Harbor helped push the U.S. into war with Spain.
What is the sinking of the USS Maine?
MOVIE SOUNDTRACKS
“Don’t You (Forget About Me)” is the theme for this 1985 teen movie.
What is The Breakfast Club?