‘Dodgy’ shops handling criminal cash targeted by new specialist unit
by Rajeev Syal Home affairs editor from World news | The Guardian on (#75Q37)
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...