@crypto.piotr, At the end of the day this Subject Matter is Situational, Specific and most importantly depends upon Individual Activities. In my opinion we all know that when particular account Transacts unusual amounts most of the times they come into Banker's Limelight.

No aspect is excluded from the Financial Analysis, Investigation and Research. No means, yes in a way.

In my opinion until we are fair and doing good and harmless Activities nothing to fear. But let's see how future will create it's route.

Have a wonderful time ahead and stay blessed.

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