Article 75Q37 ‘Dodgy’ shops handling criminal cash targeted by new specialist unit

‘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.

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