“We expect banks to ... report suspicious activity, for instance an unusual and unexplained spike in clearing activity, that doesn't mean that there's actual money laundering, but it shows a deviation in the pattern that should be looked into.
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- Reuters 9 years ago
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"Grovetta Gardineer Quotes." Quotes.net. STANDS4 LLC, 2024. Web. 21 Dec. 2024. <https://www.quotes.net/citizen-quote/85785>.
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