How sweet! I, too am sure, they obeyed the spirit and letter of the law.
Even when the opportunity cost of doing so was in the billions...
Even when the opportunity cost of doing so was in the billions...
The software OP mentions probably flagged transactions internally to another team to review, any genuinely suspicious ones would have then had a SAR submitted.
[0] https://www.nationalcrimeagency.gov.uk/what-we-do/crime-thre...