questionText: To ask the Secretary of State for the Home Department, what assessment (a) her Department and (b) the National Crime Agency have made of the potential impact of extended family networks on facilitating the use of informal value transfer systems, including
answerText: The latest version of the Government’s National Risk Assessment (NRA) of Money Laundering and Terrorist Financing was published in July 2025, and reflects expert contributions from government, law enforcement and the private sector. The NRA 2025 specifica...
heading: Economic Crime: Families