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Which of the Following Is Listed as Suspicious Activity by the Internal

Question 309

Multiple Choice

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 employee not to file a Currency Transaction Report
D) all of the other specific choices are correct
E) none of the other specific choices are correct

Correct Answer:

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