“How Banks Spot Suspicious Transactions 💸 | 1 Minute Explained”

Ever wondered how U.S. banks actually spot suspicious transactions? 👀
In under a minute, here’s how they flag:

✅ Big unexplained cash deposits
✅ Strange transfers across accounts or overseas
✅ Fake ‘shell’ companies with suspicious money flow

Banks are always watching 👁️ … and these red flags help fight money laundering.

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Видео “How Banks Spot Suspicious Transactions 💸 | 1 Minute Explained” канала Certified Brokie