The FBI reports all the following financial crimes are often connected to money laundering EXCEPT: A Commodities fraud Grand larceny Broker embezzlement D Investment fraud Lou earned $50,000 selling illegal drugs He uses the money laundering practice of he makes into ten different bank accounts when he breaks that sum down into ten 55.000 deposies A Structuring B Bank capture C Trade based laundering D Bulk cash smuggling The Bank Secrecy Act requires all financial institutions to report cash payments over $ received in trade or business. A $100,000 $10,000 $1,000 D $1,000,000