questionText: To ask the Chancellor of the Exchequer, what assessment she has made of the level of financial crime linked to non compliant money service businesses.
answerText: The latest National Risk Assessment of Money Laundering and Terrorist Financing, published in July 2025, confirms that Money Service Businesses (MSBs) remain high risk for both money laundering and terrorist financing, unchanged from the 2020 rating. The ...
heading: Economic Crime: Money Service Businesses