Author Question: Which of the following is listed as suspicious activity by the Internal Revenue Service: a. the ... (Read 132 times)

jc611 · **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