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**GypeFeeshyTes** · 10-15-2010, 09:19 PM

Fair enough, but where would a random member of the public witness money laundering? This too is a professional obligation is it not?

It is a professional obligation. But it's not restricted to professionals. A lot of money laundering goes on in pubs, bookies, etc and the public will come across situations where they suspect if something illegal is going on.

10-15-2010, 09:19 PM	#33
GypeFeeshyTes Join Date Oct 2005 Posts 594 Senior Member	Fair enough, but where would a random member of the public witness money laundering? This too is a professional obligation is it not? It is a professional obligation. But it's not restricted to professionals. A lot of money laundering goes on in pubs, bookies, etc and the public will come across situations where they suspect if something illegal is going on.
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