A suspicious act, operation or transaction is an action which is irregular or anomalous in relation to the normal, frequent and customary functions or activities of persons or entities and their customers, whether the latter are usual or occasional, and which, by its conduct, appearance, the documentation used, the information provided or lack thereof, the frequency or amount of such transactions or the involvement of third parties, suggests that the assets that are the object of the suspicious transaction may be of illicit origin.
إنها إمرأة ذكية تعمل عندىUN-2 UN-2