| Heading: |
Personal Care Services: Money Laundering |
| Question ID: |
1810261 |
| UIN: |
58048 |
| House: |
Commons |
| Date tabled: |
2025-06-06 |
| Asking Member ID: |
4743 |
| Asking Member display name: |
Lee Anderson
|
| Asking Member handle: |
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| Asking Member Twitter reference: |
Lee Anderson
|
| Member interest: |
false |
| Question text: |
To ask the Secretary of State for the Home Department, which areas in the UK are most prevalent for money laundering activity (a) Turkish barbers and (b) other organisations. |
| Is named day: |
false |
| Date of holding answer: |
|
| Date answered: |
2025-06-18 |
| 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: |
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| Correcting Member display name: |
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| Correcting Member handle: |
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| Correcting Member Twitter reference: |
|
| Answer text: |
Regional Organised Crime Units and police forces across England and Wales have identified cash intensive business such as barbershops being exploited by criminals seeking to launder money. In March, the National Economic Crime Centre coordinated a three-w... |
| Original answer text: |
|
| Comparable answer text: |
|
| Answering body ID: |
1 |
| Answering body name: |
Home Office |
| Tweeted: |
true |