United Kingdom · Question · Written question
UIN 75847
Retail Trade: Money Laundering
Introduced
8 September 2025
Last action
1 October 2025 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
1 October 2025
Summary
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.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
8 September 2025
Written question
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.
Source: Commons
1 October 2025
Answer
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...
Source: Written answer
Votes
No vote records are attached yet.
Versions
No version snapshots stored. Document URLs remain at the source.
Documents
No documents linked.
Sponsors
- · Home Office · Answering body
Related records
No cross-record relationships stored yet.
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://questions-statements.parliament.uk/written-questions/detail/2025-09-08/75847
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1833328
- uk · wq-1833328 · source updated 1 October 2025