1. A financial or commercial exchange that raises concerns due to unusual patterns, lack of clear legitimacy, or potential involvement in illegal activities such as money laundering or fraud
The bank flagged the transaction as suspicious due to the large amount and unusual destination.
O banco sinalizou a transação como suspeita devido ao valor elevado e destino incomum.
2. A transaction reported to financial authorities when it meets criteria established by anti-money laundering regulations
Suspicious transactions must be reported to the Financial Intelligence Unit within the required timeframe.
Transações suspeitas devem ser reportadas à Unidade de Inteligência Financeira dentro do prazo estabelecido.