If there is a big cash transfer happening or a business is being established for no commercial reasons,
but just for hiding illicit money, then it is a suspicious transaction. In addition, numerous currency
exchange transactions for the same money or unusually large debit and credit transactions are a sign
of suspicion. Large third-party investments without any reason or unsubstantiated identification
documents are signs of criminal financial activities. Businesses must be wary of such signs and
ensure to report them to relevant authorities.