‘Dodgy’ shops handling criminal cash targeted by new specialist unit
Estimated £1bn per year is laundered through vape stores, barbers, mini-marts and sweet shops, officials say
“Dodgy” retail outlets such as vape stores, barbers, mini-marts and sweet shops suspected of being used to launder £1bn of criminal money will be targeted by a new specialist unit, the government has said.
A £20m National Crime Agency cell will run and coordinate investigations and raids into UK businesses suspected of acting as fronts for gangsters, the Home Office said. Continue reading...
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