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The Independent UK
The Independent UK
National
Mathilde Grandjean

Why barbershops are often used as fronts for money laundering

  • Hundreds of barbershops have been targeted in Operation Machinize, a nationwide crackdown on money laundering and modern slavery across England and Wales
  • Coordinated by the National Crime Agency (NCA) and involving police and law enforcement officers, the operation led to 35 arrests and the safeguarding of 97 potential modern slavery victims.
  • Authorities seized more than £40,000 in cash, 200,000 cigarettes, 7,000 packs of tobacco, and 8,000 illegal vapes and discovered two cannabis farms. Freezing orders were also placed on bank accounts exceeding £1 million.
  • The NCA aims to disrupt criminal gangs who use cash-intensive businesses, like barbershops, nail salons and vape stores, to launder money from crimes.
  • Security Minister Dan Jarvis affirmed the government's commitment to combating high street crime and making the UK an even more hostile environment for organised crime.

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