Written Question·Home Office·UIN 42210
Shops: Money Laundering
Tabled: 28 March 2025
Answered: 8 April 2025
Question
Andrew Rosindell
Reform UK — Romford
To ask the Secretary of State for the Home Department, what steps she is taking to tackle money laundering in (a) shops and (b) other services using high street premises.
Answer
Dan JarvisThe Government recognises that cash intensive businesses such as barber shops and nails bars can be exploited by criminals who seek to legitimise their criminal cash, enabling them to profit from their illegal activities. Addressing cash-based money laund...
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