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Money Boomers Ltd is an investment business owed by John. John has numerous clients who use his services for advice on investments decisions. John has

Money Boomers Ltd is an investment business owed by John. John has numerous clients who use his services for advice on investments decisions. John has one client, Sergio, whom he suspects may be involved in money laundering. Advise John on some of the indicators which may elude to Sergio being involved in money laundering.

When answering this question, please make sure youdo not write in bullet points.

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