A hospitality worker brings deposits items that appear to be made from a cash intensive business. Is this a red flag?
A hospitality worker brings deposits items that appear to be made from a cash intensive business. Is this a red flag?
A . Yes, anyone who brings that type of currency is likely involved to have received it from illegal means.
B. No, the customer profile for the hospitality worker fits their occupation.
C. It depends on the location, business, and feeling of the employee accepting the deposit.
Answer: B
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