Written Question·Home Office·UIN 75847
Money Laundering: Businesses
Tabled: 8 September 2025
Answered: 1 October 2025
Question
Catherine Fookes
Labour — Monmouthshire
To ask the Secretary of State for the Home Department, what steps her Department is taking to help tackle the use of cash intensive businesses for money laundering.
Answer
Dan JarvisCash intensive businesses can be exploited by criminals who seek to launder their cash enabling them to profit from their illegal activities. Under the Proceeds of Crime Act 2002, law enforcement may seize cash of £1,000 or more if they reasonably suspect...
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