Money Laundering
Commons · Question 82842 · Tabled 16 Oct 2025 · Home Office · Official record
Answered 27 Oct 2025
Question
Asked by Chris Coghlan
To ask the Secretary of State for the Home Department, what steps her Department is taking to prevent the formation of criminal cash-intensive businesses.
Answer
Answered by Sarah Jones, 27 Oct 2025
The latest National Risk Assessment, published by this Government in July, highlights the continued threat of cash-based money laundering to the UK. The Government is committed to ensuring cash-intensive businesses such as candy retail stores and barbersh...