Personal Care Services: Money Laundering
The question
To ask the Secretary of State for the Home Department, what steps her Department is taking to tackle (a) crime networks and (b) money laundering systems operating behind (i) barbers and (ii) nail shops.
Answered by Dan Jarvis
Addressing cash-based money laundering is one of the strategic priorities of the National Economic Crime Centre, which sits within the National Crime Agency and who are currently working with partners to facilitate an increased operational response to this threat.
In parallel the National Police Chiefs Council economic crime co-ordinators are engaged in the development of Clear Hold Build strategies to help police forces tackle serious and organised crime.
Clear Hold Build aims to reclaim and rebuild neighbourhoods affected by organised crime and increase public confidence in the police and partner agencies. This includes tackling financial crime on the high street.
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