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You are an account manager at a bank in the UK. The account of a customer,John., has over the last few months shown large sums
You are an account manager at a bank in the UK.
The account of a customer,John., has over the last few months shown large sums being paid into the account and shortly afterwards transferred to an account in Mexico. There have been no international transactions on the account previously, nor has the company explained the current transfers. What action should you take? Refer to POCA, Part 7. & FATF recommendation
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