4 ms·
https://www.icpa.org.uk/portal/money_laundering/tipping_off https://www.icpa.org.uk/portal/money_laundering/tipping_off In my experience at UK banks (trying to
by YawningAngel 7y ago
https://www.icpa.org.uk/portal/money_laundering/tipping_off https://www.icpa.org.uk/portal/money_laundering/tipping_off
In my experience at UK banks (trying to avoid embarrassing anyone by name here) what you're obligated to submit a SAR for is pretty broad and once you've SAR'd someone you almost always close their account with no reason given. So this experience will be reasonably common at every bank that does business in the UK