Which of the following is listed as suspicious activity by the ...

[jc611]

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

[tdewitt]

Answer to Question 1

d

Answer to Question 2

FALSE

[jc611]

Thanks for the timely response, appreciate it

[mcarey591]

YES! Correct, THANKS for helping me on my review