Personal Care Services: Money Laundering
Commons · Question 58048 · Tabled 6 Jun 2025 · Home Office · Official record
Answered 18 Jun 2025
Question
Asked by Lee Anderson
To ask the Secretary of State for the Home Department, which areas in the UK are most prevalent for money laundering activity (a) Turkish barbers and (b) other organisations.
Answer
Answered by Dan Jarvis, 18 Jun 2025
Regional Organised Crime Units and police forces across England and Wales have identified cash intensive business such as barbershops being exploited by criminals seeking to launder money. In March, the National Economic Crime Centre coordinated a three-w...