Personal Care Services: Money Laundering

Summary

To ask the Secretary of State for the Home Department, what steps her Department is taking to tackle (a) crime networks and (b) money laundering systems operating behind (i) barbers and (ii) nail shops.

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Timeline

1. 25 February 2025

   Written question

   To ask the Secretary of State for the Home Department, what steps her Department is taking to tackle (a) crime networks and (b) money laundering systems operating behind (i) barbers and (ii) nail shops.

   Source: Commons

2. 5 March 2025

   Answer

   Addressing cash-based money laundering is one of the strategic priorities of the National Economic Crime Centre, which sits within the National Crime Agency and who are currently working with partners to facilitate an increased operational response to thi...

   Source: Written answer

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• · Home Office · Answering body

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