The British high street institution used to wash dirty cash: Why money launderers are turning to 400-year-old retailer to deposit their ill-gotten gains

6 months ago 7

In its latest National Strategic Assessment, the NCA said dirty cash was often deposited into the bank accounts of front companies like car washes and nail bars.

Source: https://www.dailymail.co.uk/news/article-14562423/The-British-high-street-institution-used-wash-dirty-cash-money-launderers-turning-400-year-old-retailer-deposit-ill-gotten-gains.html?ns_mchannel=rss&ito=1490&ns_campaign=1490

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