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What are some red flags that could indicate money laundering?

-         Large transactions involving cash or virtual currencies.

-         Transactions that are structured to avoid reporting requirements.

-         Transactions involving countries known for money laundering or terrorist financing.

-         Transactions involving PEPs.

-         Transactions involving shell companies or entities with no clear business purpose.

-         UBO is unclear.

-         Secretive new clients who avoid personal contact.

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