Written Question·Home Office·UIN 120549
Money Laundering: Business
Tabled: 12 March 2026
Answered: 19 March 2026
Question
Catherine Fookes
Labour — Monmouthshire
To ask the Secretary of State for the Home Department, what recent steps her Department has taken to help tackle the use of cash intensive businesses for money laundering.
Answer
Dan JarvisThe Government is committed to tackling the use of cash intensive businesses for money laundering.As part of the Economic Crime Plan 2 commitment, the Government has worked with the National Crime Agency, The Financial Conduct Authority and UK Finance to ...
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