3 resultsfor “UK government targeting shops laundering money”
launder £1bn of criminal money will be targeted by a new specialist unit, the government has said. A £20m National [Crime](https://www.theguardian.com/uk/ukcrime) Agency cell will run and coordinate investigations and raids into businesses
target gangs fronting shops after BBC investigation A new £30m High Street organised crime unit has been announced by the government after the BBC's year-long investigative reporting into illegal mini-marts, vape shops
government told us it was "working with the police, the National Crime Agency and Trading Standards to take the strongest possible action against these criminal businesses". The intimidation Mandy experienced happened as she was helping