GEOGRAPHY
"This is the longest river in South America.
What is the Amazon?"
In tennis, this is what the score is called when it’s 40–40.
WHAT IS DEUCE?
The ML stage where laundered funds re-enter the economy appearing legitimate.
What is integration?
This disease devastated Europe in the 1300s and is also called the Black Death.
What is the bubonic plague?
Celebrity Facts
This actor played Iron Man in the Marvel Cinematic Universe.
Who is Robert Downey Jr.?
"This U.S. river forms much of the border between Texas and Mexico.
What is the Rio Grande?"
In American football, this is the number of points a touchdown is worth before the extra point or two-point try.
WHAT IS 6?
The practice of comparing customer names and attributes to restricted-party lists to prevent prohibited dealings.
What is sanctions screening?"
This ship carried Pilgrims to New England in 1620.
What is the Mayflower?
Music Legends
This British band sang “Hey Jude” and “Let It Be.”
Who are The Beatles?
"This is the only U.S. state that borders only one other state.
What is Maine?"
The NHL playoff champion receives this trophy.
WHAT IS THE STANLEY CUP?
An EDD trigger: inability to reasonably evidence this for specific incoming funds.
What is source of funds?
This 16th-century movement challenged the Catholic Church and is linked to Martin Luther.
What is the Protestant Reformation?
Animated TV Shows
SpongeBob works at the Krusty Krab in this underwater city.
What is Bikini Bottom?
"This U.S. state has the most coastline.
What is Alaska?"
In boxing, after a knockdown, this is the count a referee gives a fighter to try to beat.
WHAT IS A 10 COUNT?
An alert pattern where funds arrive from many senders then consolidate to one beneficiary.
What is funnel account behavior?
This 1944 conference created a postwar monetary system tied to the IMF and World Bank.
What is the Bretton Woods Conference?
Rock Bands
“Stairway to Heaven” is a classic song by this band.
Who is Led Zeppelin?
"This mountain is the highest peak in North America.
What is Denali?"
This NBA player is widely credited as the first to shatter a backboard during a game.
WHO IS DARRYL DAWKINS?
A pattern suggesting money mule networks: many small inbound transfers, then cash-out or rapid onward sends.
What is money mule behavior?"
This 1948–1949 airlift supplied a blockaded West Berlin without using ground routes.
What is the Berlin Airlift?
Music Legends
This legendary guitarist was famous for his rendition of “The Star-Spangled Banner” at Woodstock.
Who is Jimi Hendrix?