It’s a suspicious transaction if a large cash transfer occurs or a firm is being set-up for no other reason than to hide criminal funds. Furthermore, many currency conversion transactions for the same amount of money or unusually big debit and credit transactions are warning flags.Significant third-party investments made for no apparent cause, as well as unverified identification documents, are indicators of illegal financial activity.Businesses must be on the lookout for such indicators and report them to the appropriate authorities.We can assist you in listing down all such red flag indicators, relevant to your business and industry you are operating into.