What are some of the typologies

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Question: What are some of the typologies that make unusual transactions suspicious? Which countries are considered high ML risks? Why and how is it suspicious that ATM deposits are being made at bank branches located in the United States where the business is not located? Why and how is it suspicious that Six $9,000 Cashier's Checks deposited at the same branch on six consecutive business days are going to the same account?

Reference no: EM133549704

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