UK police raid Turkish barber shops in money laundering ops

Sebastian Ujică

LONDON British law enforcement has orchestrated a sweeping crackdown on Turkish barber establishments purportedly linked to money laundering , tax evasion and the employment of undocumented migrants, the British media has reported. The United Kingdom’s National Crime Agency (NCA) has, over the past month, identified numerous Turkish barber shops across the country as potential fronts for illicit financial transactions, tax fraud and the employment of illegal migrants. In response, a series of

UK police raid Turkish barber shops in money laundering ops https://www.hurriyetdailynews.com/ - 04.04.2025 08:37

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UK police raid Turkish barber shops in money laundering ops https://www.hurriyetdailynews.com/ - 04.04.2025 08:37