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>> Why are you bothered about producing your passport?
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To me it's another piece of information that we are required to provide / hoop that we have to jump through because of criminal activity by others.
I have filled in a number of suspicious activity reports including where I have noted clear fraud against the HMRC and nothing has happened.
And basically it's up to 5 years in clink if you should have spotted money laundering but failed to which is why car dealerships, kitchen showrooms, solicitors etc. now ask for proof of identity.
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