> If they think the money is suspicious, do they have to report to anyone Yes, a Suspicious Activity Report. But in my experience the report is filed into a bl

> If they think the money is suspicious, do they have to report to anyone Yes, a Suspicious Activity Report. But in my experience the report is filed into a black hole. I've filed SARs (unrelated to real estate but I believe the process is the same) with the UK Government before. Guess how many times they followed up? Zero.