Prøve GULL - Gratis
Thousands of firms raided in money laundering crackdown
Western Daily Press
|November 11, 2025
MORE than 2,700 UK high street businesses, including barbers, minimarts and vape shops, have been raided in the biggest ever crackdown of its kind on money laundering.
-
Cash-rich businesses, which have proliferated on UK high streets in recent years, can be used for a range of crimes including disguising dirty money, hiding drugs, people trafficking and smuggling tobacco and vapes, officials say.
Some areas such as Essex and Doncaster have seen the number of barber shops rise by 200% in five years.
Denne historien er fra November 11, 2025-utgaven av Western Daily Press.
Abonner på Magzter GOLD for å få tilgang til tusenvis av kuraterte premiumhistorier og over 9000 magasiner og aviser.
Allerede abonnent? Logg på
FLERE HISTORIER FRA Western Daily Press
Western Daily Press
RED ALERT
STARS HALEY LU RICHARDSON AND ADRIAN LESTER TALK TO LYNN RUSK ABOUT THEIR NEW SPY THRILLER SERIES, PONIES, SET IN 1970s MOSCOW
4 mins
May 16, 2026
Western Daily Press
THE LONG GOODBYE
AS THE SQUARE BIDS FAREWELL TO NIGEL A KIDNAPPING THREATENS TO DERAIL THE DAY
1 mins
May 16, 2026
Western Daily Press
'My job is very high-pressure... and running just clears my head'
Newsreader Sophie Raworth reveals how running helped her cope with grief over losing her father, Richard, and dear friend George Alagiah.
5 mins
May 16, 2026
Western Daily Press
Wembley is a special place, says boss Guardiola
PEP Guardiola has joked there should be a stand at Wembley named after him as he prepares for Manchester City’s fourth successive FA Cup final, writes Andy Hampson.
1 min
May 16, 2026
Western Daily Press
‘Grey belt’ homes bid is rejected
COUNCILLORS have voted against granting planning permission for 100 homes in a village east of Bristol due to concerns about the impact on “glorious” views.
1 mins
May 16, 2026
Western Daily Press
Four jailed for their roles in acid attack drugs gang
FOUR people have been jailed for their roles in a drugs gang at the centre of an acid attack which killed a dealer in Devon after he ran up £120,000 in debts.
2 mins
May 16, 2026
Western Daily Press
Bushman's holiday
KANGAROOS, MOUNTAINS, AND SURPRISINGLY LUSH SCENERY MADE VIRGINIA BLACKBURN CONTEMPLATE LIFE IN THE BUSH ON A VISIT TO CULTURALLY DIVERSE AUSTRALIA
5 mins
May 16, 2026
Western Daily Press
Mediterranean town blends history with a sophisticated modern twist
Martin Hesp returns to Cyprus after 32 years away and finds a safe and comfortable isle
7 mins
May 16, 2026
Western Daily Press
How does the war in Iran affect our bills in the UK?
As the conflict in Iran rumbles on, many readers are contacting me to ask what this means for their bills.
2 mins
May 16, 2026
Western Daily Press
Humphries wins to book finals place
LUKE Humphries qualified for the Premier League play-offs after a sparkling victory in Birmingham where he ended Luke Littler's ten-match winning streak on Thursday.
1 min
May 16, 2026
Listen
Translate
Change font size
