In threshold terms, which amount applies to known suspects?

• A. $5,000
• B. $0
• C. $25,000
• D. $2,000

Answer: (A)

Thresholds set the point at which transactions prompt additional review or reporting. For known suspects, the monitoring framework lowers the threshold to catch risky activity earlier, so smaller transactions can trigger escalation. In this context, five thousand dollars is the amount that applies to known suspects because it represents the reduced threshold used to flag potential illicit activity promptly. Larger thresholds like twenty-five thousand dollars are typically used for lower-risk customers, while zero dollars would overload the system with alerts, and two thousand dollars may be used in different, less stringent settings. The key idea is that known suspects receive heightened scrutiny, so a moderate amount like five thousand dollars serves as the trigger.