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"The ones who pretend their hands aren’t really dirty and profit from moving dirty money and knowingly conspire … they’re cowards to pretend they’re nothing really to do with it."

From this bluster, 'knowingly' doing all this sounds rather brave, risking as one would a criminal conviction, professional ruin, and jail. And if the criminal client were teed off too, possible loss of kneecaps or worse. The really interesting word is 'knowingly': are we to have yet further precise guidelines as to what to look out for and report, or are we supposed to be as wise as the MI5 man on the Clapham Omnibus?

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