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

question 242

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

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Definitions:

Emotion

A complex psychological state involving an individual's state of mind, physiological changes, and an outward expression.

Mood

A temporary state of mind or feeling that affects a person's emotional state.

Affect

The observable expression of emotions, which can influence and be influenced by moods and feelings.

Anger

Anger is an emotional state characterized by strong feelings of displeasure, hostility, or antagonism towards someone or something, often as a response to perceived wrongs, threats, or frustrations.