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Author Question: Which of the following is listed as suspicious activity by the Internal Revenue Service: a. the ... (Read 124 times)

jc611

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on: Jun 24, 2018
Which of the following is listed as suspicious activity by the Internal Revenue Service:
 a. the customer pays cash for products/services using bills having an unusual or chemical-like odor
  b. a 16-year-old brings bags of cash to a money transmitter to make a transfer from New York City to Miami c. a customer conducting an 11,000 cash transaction attempts to bribe a Money Services Business employeenot to file a Currency Transaction Report
 d. all of the other specific choices are correct
  e. none of the other specific choices are correct

Question 2

The punishments for crimes are determined at the discretion of a court at trial.
 a. True
  b. False
  Indicate whether the statement is true or false


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tdewitt

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Reply #1 on: Jun 24, 2018
Answer to Question 1

d

Answer to Question 2

FALSE


jc611

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Reply 2 on: Jun 24, 2018
Gracias!

rachel

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Reply 3 on: Yesterday
Excellent

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