D) A convenience store cashing government checks for its customers in amounts less than $1,000 USD per day? That's a classic case of structuring, and it needs to be looked into right away.
A) A loan paid off in full with cash after the sale of the collateral vehicle? Sounds fishy to me. I'd keep a close eye on that one if I were the compliance officer.
Whoa, hold on there! If I had a dollar for every time someone tried to hide their shady business through 'cross-border transfers', I'd be a rich man. This one's a no-brainer, folks.
B) Several cross-border transfers are received and immediately wired to another beneficiary. This is a classic sign of money laundering and should be investigated immediately.
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