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，dangjinrongjiaoyidadaoyidingjinehuofuhemouzhongkeyitezhengshi，jinrongjigouyingxiangzhongguofanxiqianjiancefenxizhongxintijiaodaehekeyijiaoyibaogao。lirudanbihuodangrileiji20 萬元以上的現金存取、現金兌換、現金彙款等

，或者銀行賬戶資金短期內分散轉入、集中轉出且與客戶身份或經營業務明顯不符。金融機構還可根據具體情況判斷出涉嫌洗錢的可疑交易並上報。