The NCA said it had ‘intelligence’ that linked the use of barber shops and ‘other cash-intensive businesses’ to money laundering and other forms of criminality. The agency added that this ...

Special scrutiny is given to cash-intensive businesses, highly profitable companies, and small-business owners whose Schedule C's report a substantial net loss (especially if those losses offset ...

MORE than half a million pounds has been seized from illegitimate businesses across West Mercia. More than 30 warrants have been carried out at barbershops across the counties covered by West ...

More than 30 warrants have been carried out at barbershops across the counties covered by West Mercia Police and four individuals were arrested ...