If your bank suspects that your bank account is being used to commit crime, or money laundering, it will make a suspicious activity report (SAR) to the National Crime Agency (NCA) who may investigate you if they see fit. The account will be frozen an...
from Latest blog entries https://www.saunders.co.uk/news/has-your-bank-account-been-frozen-and-no-one-will-tell-you-why.html
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