Sanitised case 12
A disclosing institution received a request to open two individual accounts for two brothers whom were resident in the UK. Two large credits were received into these accounts shortly after from Guernsey. The clients then subsequently requested the funds to be transferred to the UK, without an adequate explanation for the reasoning behind this. The funds were transferred but it was suspected the clients were layering the funds in order to disguise the original source of the funds.
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