‘Dodgy’ shops handling criminal cash targeted by new unit
The Guardian World ·

“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