Process of Money Laundering: Placement, Layering, Integration
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**🚨 MONEY LAUNDERING: The £12 BILLION Criminal Threat to Our High Streets 🚨** The National Crime Agency (NCA) is currently **destroying the networks** that fuel a vast criminal empire. Organised crime gangs are using cash-intensive businesses—from **vape shops to barbershops**—as fronts to clean their dirty money. This undermines every honest trader. This crackdown, Operation Machinize, is happening across the country, and we know our area isn’t exempt. It’s a vital reminder that local vigilan
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