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 Susan works as a senior Money Laundering Reporting Omcer at XYZ Bank

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 Susan works as a senior Money Laundering Reporting Omcer at XYZ Bank. She is taking a closer look at the activity of several customers. What would arouse her suspicion the MOST? a. A customer who owns several check cashing companies in town and rents safe deposit boxes at different bench b. A customer who avoids taking vacations c. A small business that provides financial statements which are not prepared by an accountant A customer involved in investment management who guarantees a very high rate of return, well above what other competitors can offer Od QUESTION 39 1 points (Extr Post received a 5820 check from a customer for the balance due. The transaction was erroneously recorded as a debit to Cash for $280 and a credit to Service Revenue $280. The correcting entry is O a debit cash, 5540 and Accounts Receivable, $280; credit Service Revenue, 5820, Ob.debit Accounts Receivable, $820; Credit Cash, $540 and Service Revenue, $280. Oc debit Cash, $820, credit Accounts Receivable, $820 Od debit Cash $540 and Service Revenue, $280; credit Accounts Receivable, $820.