Explain few examples of Red Flags or Indicators of Potential Money Laundering Activities in Customer Accounts ?

Red flags or indicators of Potential Money Laundering Activities can include: Large cash deposits or withdrawals that are inconsistent with a customer's profile or known business activities. Frequent transactions just below the reporting threshold to avoid detection. Unusual patterns of transactions, such as structuring transactions to avoid reporting requirements. Transactions involving high-risk countries or jurisdictions known for money laundering or terrorist financing. Rapid movement of funds through multiple accounts or complex financial structures. Unexplained or sudden changes in a customer's transactional behaviour or business activities.