Written Question·Home Office·UIN 33809
Personal Care Services: Money Laundering
Tabled: 25 February 2025
Answered: 5 March 2025
Question
Gregory Stafford
Conservative — Farnham and Bordon
To ask the Secretary of State for the Home Department, what steps her Department is taking to tackle (a) crime networks and (b) money laundering systems operating behind (i) barbers and (ii) nail shops.
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 and who are currently working with partners to facilitate an increased operational response to thi...
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