This is a standard KYC policy:
https://crex24.com/aml....transaction monitoring and analysis of any significant deviations
from the normal activity of the Users;
What do you mean by "deviations from normal activities"?
From here, a funny concept and any user activity can be interpreted as a violation.
If a client is suspected of violating the KYC policy, what will you do: will you not accept funds for a deposit or will you accept and block them?
User transaction monitoring and data analysis is also a tool for risk assessment and detection of suspicious transactions.
What does suspicious transactions mean and how do you determine that they are suspicious?
Is this approach not a legitimate type of fraud aimed at misappropriation of foreign funds?
that the money obtained illegally can only be determined by the court.