Written Question·Home Office·UIN 90381
Money Laundering
Tabled: 12 November 2025
Answered: 25 November 2025
Question
Dr Luke Evans
Conservative — Hinckley and Bosworth
To ask the Secretary of State for the Home Department, what recent progress the National Crime Agency has made on tackling cash-only businesses engaged in money laundering.
Answer
Dan JarvisAddressing cash-based money laundering is one of the strategic priorities of the National Economic Crime Centre, which sits within the National Crime Agency. In March 2025, the NECC led a three-week intensification campaign (Operation MACHINIZE) against b...
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