Anti$-$money laundering regulations focus on

A$)$ the ability of a money launderer or terrorist to use a particular financial product to store and move illicit funds through the financial system

B$)$ the maintenance of lists of individuals, governmental entities, and companies around the world known or suspected of engaging in illegal activities

C$)$ the identification of organizations and individuals with whom US companies and citizens cannot legally do business

D$)$ the enforcement of US sanctions against foreign countries, individuals, international narcotic traffickers, and organizations that eponsor terrorism