Personal Care Services: Money Laundering — Written Question

Question

Dame Caroline Dinenage

Conservative — Gosport

To ask the Secretary of State for the Home Department, what estimate her Department has made of the annual value of money laundering operations conducted through businesses presenting as Turkish barber shops; what proportion this represents of total estim

Answer

Dan Jarvis

The National Crime Agency estimates that over £12bn in criminal cash is generated each year in the UK and the Government recognises that cash intensive businesses that are exploited by criminals such as barber shops, can contribute to this.Addressing cash...

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