You are a RM. You have a client, AdLog Pte, which provides outsourced administrative and logistics support to a number of large charities operating globally.
Over the last five years, AdLog has made a steady profit of around USD5m. Recently, you have noticed that their account has a number of larger cash deposits. Having discussed this with your contact at AdLog, he tells you that they have recently taken on a new charity which carries out a lot of work in North Africa involving movement of people and goods. Payments are sometimes made in cash as there are not always easy banking facilities in the area.
You make a note of your conversation with your client and feels that this is sufficient as the explanation is credible. You decide to keep quiet.