contribute to the forming of a suspicion, but in all cases these factors should be considered in conjunction with all other factors pertaining to a particular transaction or series of transactions. These factors should not, in and of themselves, form the reason for submitting a report to the Centre in the absence of any suspicion formed.
contribute to the forming of a suspicion, but in all cases these factors should be considered in conjunction with all other factors pertaining to a particular transaction or series of transactions. These factors should not, in and of themselves, form the reason for submitting a report to the Centre in the absence of any suspicion formed.