If I happen to know that a certain public house (because I live nearby) does a great deal of its trade after the end of licensing hours in contravention of section 59 of the Licensing Act, and the proprietor approaches me to do some work on his behalf - possibly licensing work, or it may be in connection with the sale of the business - am I bound to report him under the money laundering regulations?

Richard Greenwood, Molesworths Bright Clegg, Rochdale