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United Kingdom · Question · Written question

UIN 82842

Money Laundering

answeredUnited Kingdom· UK Parliament· EN

Introduced

16 October 2025

Last action

27 October 2025 · Answer

Status

Answered

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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

  1. 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

  2. 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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