‘Dodgy’ shops handling criminal cash targeted by new unit

The Guardian World ·

‘Dodgy’ shops handling criminal cash targeted by new unit

“Dodgy” retail outlets such as vape stores, barbers, mini-marts and sweet shops suspected of being used to launder £1bn of criminal money will be targeted by a new specialist unit, the government has …

“Dodgy” retail outlets such as vape stores, barbers, mini-marts and sweet shops suspected of being used to launder £1bn of criminal money will be targeted by a new specialist unit, the government has said. A £20m National Crime Agency cell will run and coordinate investigations and raids into UK businesses suspected of acting as fronts for gangsters, the Home Office said. …

Original source: The Guardian World

Mentioned

Westminster · Home Office · Rachel Reeves · Conservatives · Shabana Mahmood · Greater Manchester