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I work in financial services rather than private practice now... the company i work for takes its reporting obligations seriously although, to the best of my knowledge, the occasions on which it has reported any form of suspicious activity the response has been... a resounding silence?

I understand resources are likely scarce but suspect that if money laundering is being tackled ineffectively the problem might be with the reporting system and the investigatory agency as much with professionals tasked with conducting due diligence.

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