They say "cash-intensive" businesses such as barber shops, vape shops, nail bars, American-themed sweet shops and car washes are often used by criminals to conceal the origins of illicit cash.

Police swooped on barbers, vape shops and mini-markets across Greater Manchester as part of a nationwide crackdown on 'high street crime' and money laundering. The three-week clampdown in March ...

Moderne Ventures announced its first 2025 Passport Class. Moderne Ventures is a strategic venture capital and growth equity firm investing in disruptive technologies that can apply to both Moderne's ...

The University of Glasgow, founded in 1451, is one of Scotland’s ancient universities and the 4 th oldest university in the English-speaking world. Today, the University’s School of Social and ...