Almost 3,000 high street shops raided in money-laundering crackdown

  • Posted on November 11, 2025
  • By The Independent
  • 1 Views
Almost 3,000 high street shops raided in money-laundering crackdown

These extensive raids – the UK’s largest ever crackdown of its kind on money laundering – form the second stage of Operation Machinize
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The Independent

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