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During the course of the operation officers secured freezing orders over bank accounts totalling more than £1 million ...
The National Crime Agency said 35 people were arrested after officers swooped on 265 "cash-intensive" businesses.
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Warrington Guardian on MSNPolice visit 17 Warrington barbers and ‘cash-intensive shops’ in NCA crackdownBARBERS and other ‘cash-intensive’ businesses in Warrington have been targeted by police and other law enforcement officers ...
Police swooped on barbers, vape shops and mini-markets across Greater Manchester as part of a nationwide crackdown on 'high ...
The Irish News on MSN6d
Hundreds of barbershops targeted by police in crime crackdownHundreds of barbershops have been targeted by police in a three-week crackdown on money laundering and modern slavery, the ...
Hundreds of barbershops and other cash-intensive businesses have been targeted in a three-week crackdown on high street crime. In total, 265 premises across England and Wales were visited by ...
Operation Machinize - a widespread crackdown on gangs using their cash-intensive businesses for fraud, money laundering and selling illicit goods - also saw 55 people questioned about their ...
Hundreds of barbershops have been targeted by police in a three-week crackdown on money laundering and modern slavery.
Operation Machinize targeted the venues in an effort to tackle “high street crime” and prevent criminal gangs from using cash-intensive businesses to conceal the proceeds of crime, according ...
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