questionText: To ask the Secretary of State for the Home Department, what recent progress the National Crime Agency has made on tackling cash-only businesses engaged in money laundering.
answerText: Addressing cash-based money laundering is one of the strategic priorities of the National Economic Crime Centre, which sits within the National Crime Agency. In March 2025, the NECC led a three-week intensification campaign (Operation MACHINIZE) against b...
heading: Money Laundering