Which three statements are true regarding the extraterritorial reach of laws and legislation of the U.S.?
A.
The criminal anti-money laundering law can apply to transactions that occur partially overseas
B.
Economic and trade sanctions by OFAC may pose extraterritorial risks for financial institutions and
businesses outside the U.S.
C.
The extraterritorial reach covers all transactions throughout the global economy
D.
The defendant does not need to know the funds came from an illegal activity under state, federal or foreign
law