| Heading: |
Shops: Money Laundering |
| Question ID: |
1790099 |
| UIN: |
42210 |
| House: |
Commons |
| Date tabled: |
2025-03-28 |
| Asking Member ID: |
1447 |
| Asking Member display name: |
Andrew Rosindell
|
| Asking Member handle: |
AndrewRosindell
|
| Asking Member Twitter reference: |
@AndrewRosindell
|
| Member interest: |
false |
| Question text: |
To ask the Secretary of State for the Home Department, what steps she is taking to tackle money laundering in (a) shops and (b) other services using high street premises. |
| Is named day: |
false |
| Date of holding answer: |
|
| Date answered: |
2025-04-08 |
| Date answer corrected: |
|
| Is holding answer: |
false |
| Is correcting answer: |
false |
| Answering Member ID: |
4243 |
| Answering Member display name: |
Dan Jarvis
|
| Answering Member handle: |
DanJarvisMP
|
| Answering Member Twitter reference: |
@DanJarvisMP
|
| Correcting Member ID: |
|
| Correcting Member display name: |
|
| Correcting Member handle: |
|
| Correcting Member Twitter reference: |
|
| Answer text: |
The Government recognises that cash intensive businesses such as barber shops and nails bars can be exploited by criminals who seek to legitimise their criminal cash, enabling them to profit from their illegal activities. Addressing cash-based money laund... |
| Original answer text: |
|
| Comparable answer text: |
|
| Answering body ID: |
1 |
| Answering body name: |
Home Office |
| Tweeted: |
true |