| Heading: |
Shops: Money Laundering |
| Question ID: |
1789991 |
| UIN: |
42244 |
| House: |
Commons |
| Date tabled: |
2025-03-28 |
| Asking Member ID: |
4474 |
| Asking Member display name: |
Kevin Hollinrake
|
| Asking Member handle: |
kevinhollinrake
|
| Asking Member Twitter reference: |
@kevinhollinrake
|
| Member interest: |
false |
| Question text: |
To ask the Secretary of State for the Home Department, what assessment she has made of whether particular types of retail outlets in high streets and town centres are used for money laundering from the sale of drugs. |
| Is named day: |
false |
| Date of holding answer: |
|
| Date answered: |
2025-04-07 |
| Date answer corrected: |
|
| Is holding answer: |
false |
| Is correcting answer: |
false |
| Answering Member ID: |
1533 |
| Answering Member display name: |
Dame Diana Johnson
|
| Answering Member handle: |
DianaJohnsonMP
|
| Answering Member Twitter reference: |
@DianaJohnsonMP
|
| 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 nail bars can be exploited by criminals seeking to launder their criminal cash from serious and organised crime. Addressing cash-based money laundering is one of the strateg... |
| Original answer text: |
|
| Comparable answer text: |
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| Answering body ID: |
1 |
| Answering body name: |
Home Office |
| Tweeted: |
true |