Personal Care Services: Money Laundering
Commons · Question 33809 · Tabled 25 Feb 2025 · Home Office · Official record
Answered 5 Mar 2025
Question
Asked by Gregory Stafford
To ask the Secretary of State for the Home Department, what steps her Department is taking to tackle (a) crime networks and (b) money laundering systems operating behind (i) barbers and (ii) nail shops.
Answer
Answered by Dan Jarvis, 5 Mar 2025
Addressing cash-based money laundering is one of the strategic priorities of the National Economic Crime Centre, which sits within the National Crime Agency and who are currently working with partners to facilitate an increased operational response to thi...