The Money Earned from Enrique's Illegal Drug Cartel Numbers in the Millions

question 11

Multiple Choice

The money earned from Enrique's illegal drug cartel numbers in the millions, but the problem is what to do with the money. Enrique would like to put it someplace safe, but his pillow case is stuffed full. He begins to purchase expensive luxury items, structuring his payments below $10,000. He takes some of the other money and opens accounts below $10,000, routing the cash through cooperative banks until he can withdraw it freely.

• A)Structured payments would apply to:  ​
• B)the purchase of the luxury items.
• C)the opening up of bank accounts under $10,000.
• D)the movement of money from one bank to another.
• E)the gifts to friends and family.

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Definitions:

Mean

The arithmetic average of a set of numbers, obtained by dividing the sum of the numbers by the count of numbers.

P(Z > 3.00)

The probability that a value Z, on a standard normal distribution, is greater than 3.00.

Area

In geometry, the measurement of the extent of a two-dimensional surface or shape, expressed in square units.

P(Z < 3.00)

A statistical expression indicating the probability of a standard normal variable being less than 3.00.