Hundreds of barber shops and other cash-heavy businesses have been targeted in a three-week money laundering blitz. Police ...

A BARBER shop in Stroud was targeted as part of a national police crackdown on money-laundering. A total of 17 premises across the county were visited including one in Stroud and one in Tetbury. The ...

Officers from 19 police forces across England knocked on the doors of 265 businesses as part of Operation Machinize, a ...

Ten shops were shut down, and further closures are expected after police forces across the country visited 265 cash-focused ...

Hundreds of American-themed sweet shops, hairdressers and car washes have been raided as part of a mammoth operation on suspected money laundering rackets.

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.

Dozens of police officers have swooped in raids on multiple barbershops in Gloucestershire suspected to be involved in ...

A BARBER shop in Tetbury was targeted as part of a national police crackdown on money-laundering. A total of 17 premises across the county were visited including one in Stroud and one in Tetbury. The ...

Barbershops, vape shops and American sweet shop raids in Hampshire were 'limited' in a nationwide money laundering crackdown.

Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...