If you were Kate what do you think factor change triggered the alert?

Kate, who is an TM analyst is looking at an Domestic Import/Export company domiciled in Nebraska usually has revenue of around 100k per month. In the first 2 months of the new Financial year that average amount has changed to around 400k per month give or take.

If you were Kate what do you think factor change triggered the alert?
A . Change of Jurisdiction
B. Change of Behavior
C. Tax Evasion
D. Politically Exposed Persons

View Answer

Answer: B