The Bank of an England does as it requires reports from each of the banks in the Sterling Framework.
Anti money laundering regulations allow the authorities to gather a full picture if they need to.
Including any accountants or financial or legal professionals you interact with - all of whom are required by law to report any activity they consider suspicious.
Anti money laundering regulations allow the authorities to gather a full picture if they need to.
Including any accountants or financial or legal professionals you interact with - all of whom are required by law to report any activity they consider suspicious.