▁from ▁which ▁a ▁benefit ▁has ▁been ▁obtained , ▁are ▁now ▁required ▁to ▁report ▁their ▁susp ic ions ▁to ▁the ▁authorities ▁( since ▁these ▁ent ail ▁susp ic ions ▁of ▁money ▁la und ering ). ▁ ▁In ▁most ▁circumstances ▁it ▁would ▁be ▁an ▁off ence , ▁' ti pping - off ', ▁for ▁the ▁rep orter ▁to ▁inform ▁the ▁subject ▁of ▁his ▁report ▁that ▁a ▁report ▁has ▁been ▁made . ▁These ▁prov isions ▁do ▁not ▁however ▁require ▁dis closure ▁to ▁the ▁authorities ▁of ▁information ▁received ▁by ▁certain ▁profession als ▁in ▁privile ged ▁circumstances ▁or ▁where ▁the ▁information ▁is ▁subject ▁to ▁legal ▁professional ▁privile ge . ▁ ▁There ▁is ▁however , ▁under ▁UK ▁legisl ation , ▁no ▁oblig ation ▁upon ▁banks ▁or ▁others ▁to ▁rout in ely ▁report ▁all ▁depos its ▁or ▁trans fers ▁having ▁a ▁value ▁greater ▁than ▁a ▁specified ▁amount ▁even ▁in ▁the ▁absence ▁of ▁any ▁susp icion ▁that ▁money ▁la und ering ▁may ▁be ▁involved ▁( as ▁there ▁is ▁in ▁some ▁other ▁countries ). ▁ ▁The ▁reporting ▁oblig ations ▁in ▁Part ▁ 7 ▁include ▁reporting ▁susp ic ions ▁rel ating ▁to ▁g ains ▁from ▁conduct ▁carried ▁out ▁abroad ▁which ▁would ▁be ▁criminal ▁if ▁it ▁took ▁place ▁in ▁the ▁UK . ▁Exception s ▁were ▁later ▁added ▁to ▁ex empt ▁certain ▁activities ▁which ▁were ▁legal ▁in ▁the ▁location ▁where ▁they ▁took ▁place , ▁such ▁as ▁b ull f ight ing ▁in ▁Spain . ▁ ▁There ▁are ▁more ▁than ▁ 2 0 0 , 0 0 0 ▁reports ▁of ▁sus pected ▁money ▁la und ering