Reporting Obligations Under The AMLA

What is a Suspicious Transaction?
Suspicious transaction refers to any transaction (including attempted or proposed), regardless of the amount that:
i) appears unusual;
ii) has no clear economic purpose;
iii) appears illegal;
iv) does not commensurate with the customer’s profile or business activities;
v) involves proceeds from an unlawful activity; or
(vi) indicates that the customer is involved in money laundering or terrorism financing activities.

http://amlcft.bnm.gov.my/AMLCFT05a.html

so with that, will the lhdn and bank come question?

Many many years ago, my "imaginary uncle" who used to do forex trading...he bought a new car with the proceed.......he ended up with buying a large insurance policy with the sister of the investigating lhdn officer...

sorry for I wasted your time, for I am not doing as advise in "It would be best if someone really had experience with this sorta things can come up here with smth".