Anyway I was wondering if its possible say for example you deposit a large sum of funds into one of your betting accounts , which then gets you flagged so they restrict you or limit your bets , which would be bad for you because instead of using said sum of money on the arb or bets you wanted your now restricted and unable to withdraw the funds since you haven't washed it yet.
Is that scenario possible or am I over thinking this?

I found a nice arb and basically i want to put a large portion of my funds on it because its got stakes in win-draw-lose so .. but as I mention i'm worried that once i make the deposit I will get restricted and therefore leaving my funds stuck in the account. Maybe its worth mentioning this bookie is sportsbet.
Thanks for having the patience.
See'ya around.