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"Change not Suspicion". Has there been a change in instructions? Has another party become involved and gives instructions or is on the periphery? Do the bank statements add up in relation to source of funds? Has the lawyer acting on other side changed? Have you had foreign documents translated in UK?
Is the client demanding? Is there urgency?
Do you talk to the staff regularly about change and what that might mean?
What do your staff do if there has been a change?

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