questionText: To ask the Secretary of State for the Home Department, what recent steps her Department has taken to help tackle the use of cash intensive businesses for money laundering.
answerText: The Government is committed to tackling the use of cash intensive businesses for money laundering.As part of the Economic Crime Plan 2 commitment, the Government has worked with the National Crime Agency, The Financial Conduct Authority and UK Finance to ...
heading: Money Laundering: Business