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Financial Crimes and Suspicious Activities

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2.1 Money Laundering

Example 1: Large Cash Deposits from Foreign Natural Persons

Possible Grounds for Suspicion

• Frequent cash deposits
• Use of related accounts
• Physical transfer of cash without declaration

Possible Link to Predicate Crimes

• Abuse of narcotic drugs

2.2 Money Laundering

Example 1: Large Cash Withdrawals from Giro Accounts

Possible Grounds for Suspicion

• Making cash withdrawals from giro accounts in large amounts below the legal threshold

Possible Link to Predicate Crimes

• Fraud
• Practicing usury
• Tax evasion

2.3 Trafficking of Human Beings, Illegal Trading of Human Beings

Example 1: Payment Services for Suspected Human Trafficking

Possible Grounds for Suspicion

• Making cash remittances in favor of natural persons with family ties or business connections

2.4 Fraud Involving Foreign Currency Trading on the FX Market

Example 1: Misuse of Funds for Currency Trading

Possible Grounds for Suspiction

• Large number of incoming payments below the legal threshold over a short period
• Outgoing payment of larger amounts

2.5 Lines of Credit

Example 1: Establishing a Domestic Legal Entity with International Remittances

Possible Grounds for Suspicion

• Depositing large amounts of cash into bank accounts
• Using bank accounts of natural persons with family ties or business connections

Please note that these are just summaries and do not provide a complete understanding of the context. If you need further clarification or have specific questions regarding any of these points, feel free to ask!