questionText: To ask the Secretary of State for the Home Department, what assessment she has made of whether particular types of retail outlets in high streets and town centres are used for money laundering from the sale of drugs.
answerText: The Government recognises that cash intensive businesses such as barber shops and nail bars can be exploited by criminals seeking to launder their criminal cash from serious and organised crime. Addressing cash-based money laundering is one of the strateg...
heading: Shops: Money Laundering