United Kingdom · Question · Written question
UIN 82842
Money Laundering
Introduced
16 October 2025
Last action
27 October 2025 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
27 October 2025
Summary
To ask the Secretary of State for the Home Department, what steps her Department is taking to prevent the formation of criminal cash-intensive businesses.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
16 October 2025
Written question
To ask the Secretary of State for the Home Department, what steps her Department is taking to prevent the formation of criminal cash-intensive businesses.
Source: Commons
27 October 2025
Answer
The latest National Risk Assessment, published by this Government in July, highlights the continued threat of cash-based money laundering to the UK. The Government is committed to ensuring cash-intensive businesses such as candy retail stores and barbersh...
Source: Written answer
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- · Home Office · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-questions/detail/2025-10-16/82842
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1841973
- uk · wq-1841973 · source updated 27 October 2025