Personal Care Services: Money Laundering
Commons · Question 51354 · Tabled 12 May 2025 · Home Office · Official record
Answered 15 May 2025
Question
Asked by Dame Caroline Dinenage
To ask the Secretary of State for the Home Department, what estimate her Department has made of the annual value of money laundering operations conducted through businesses presenting as Turkish barber shops; what proportion this represents of total estim
Answer
Answered by Dan Jarvis, 15 May 2025
The National Crime Agency estimates that over £12bn in criminal cash is generated each year in the UK and the Government recognises that cash intensive businesses that are exploited by criminals such as barber shops, can contribute to this.Addressing cash...