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Which of the following are red flags pertaining to potentially suspicious transactions by a customer? (Select Three.)
A customer deposits a large number of consecutively numbered money orders.
A customer requests loans made to local companies or secured by obligations of local banks.
A customer has regular deposits and withdrawals primarily in wire transfers.
A customer receives wire transfers from different unknown accounts which are immediately wired onwards to a third party.
A customer withdraws cash in amounts just under the reporting threshold.
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