questionText: To ask the Chancellor of the Exchequer, what estimate she has made of the number of retail businesses operating as a front for money laundering.
answerText: The 2020 National Risk Assessment on Money Laundering and Terrorist Financing found that cash-based money laundering risks remain high, often involving cash-intensive businesses such as retail used to mask criminal sources of wealth. The Treasury collabor...
heading: Money Laundering: Retail Trade