questionText: To ask the Secretary of State for the Home Department, what steps her Department is taking to help tackle the use of cash intensive businesses for money laundering.
answerText: Cash intensive businesses can be exploited by criminals who seek to launder their cash enabling them to profit from their illegal activities. Under the Proceeds of Crime Act 2002, law enforcement may seize cash of £1,000 or more if they reasonably suspect...
heading: Money Laundering: Businesses