Written Question·Home Office·UIN 58048
Personal Care Services: Money Laundering
Tabled: 6 June 2025
Answered: 18 June 2025
Question
Lee Anderson
Reform UK — Ashfield
To ask the Secretary of State for the Home Department, which areas in the UK are most prevalent for money laundering activity (a) Turkish barbers and (b) other organisations.
Answer
Dan JarvisRegional Organised Crime Units and police forces across England and Wales have identified cash intensive business such as barbershops being exploited by criminals seeking to launder money. In March, the National Economic Crime Centre coordinated a three-w...
ⓘ
This is an extract from the Parliament API. Search the full answer on Parliament.uk (UIN 58048) →