Certified Anti-Money Laundering Specialist (#48)

Which statement about U.S. Specified Unlawful Activities (SUA) is true?

At least one SUA must be proven in order to pursue a money laundering conviction
SUAs are generally limited to a small sub-set of crimes
In order to secure a conviction, the defendant must be proven to have known the precise nature of the source of funds
SUAs are limited to crimes that occur within the borders of the U.S. and its territories and possessions