Money Laundering in Retail Businesses

Part of Treasury – in the House of Commons at on 21 January 2025.

Alert me about debates like this

Photo of Melanie Onn Melanie Onn Labour, Great Grimsby and Cleethorpes

What additional support can the Government offer to Customs and Excise, local authorities and police forces in gathering supporting evidence that can then be provided to His Majesty’s Revenue and Customs? High street money launderers are brazen fronts for significant criminal enterprises.