| English term or phrase: raise a flag | Terrorist Financing:
Terrorist financing focuses on the destination and use of funds, that may come from legitimate or criminal sources, or a combination of the two.
John Scott is a team member in the operations center. He has noticed that large sums of money have been deposited in a newly opened account. The money is being transferred into an account abroad within a few days of being deposited.
Although he is suspicious, he is reluctant to report it and raise a flag. He thinks that if it is important his leader will notice it, but he isn't sure.
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