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Which of the below is a core function of a financial intelligence unit (FIU) as described in FATF Recommendation 29?
An employee at a financial institution (FI) suspects that one of their co-workers is involved in a financial investment scam syndicate.
Which step should be taken next by the employee who has the suspicion?
A real estate buyer purchases multiple high-value properties in cash through a series of transactions in a short period of time and without any clear economic justification.
Which of the following is the most likely money laundering risk associated with this behavior in the real estate sector?