Illicit finance 'crops up' at public schools and London property
236 views · Published 2 November 2018 · 2:11 · Indexed 7 October 2026
Channel: Daily Mail World · 2018 · News & Politics
Football clubs, luxury car garages and estate agents will be being closely watched during a new government crackdown on the huge sums of illegal money entering the banking system. Security minister Ben Wallace (left) compared Britain to the McMafia TV drama (right) which documents dirty money coming through businesses. A multi-million pound crackdown is launched this week as top schools and big businesses are ordered to report suspicious activity with finances - such as customers paying in cash. Original Article: http://www.dailymail.co.uk/news/article-6341317/Money-laundering-crackdown-launched-against-private-schools-law-firms-estate-agents.html Original Video: http://www.dailymail.co.uk/video/news/video-1794796/Illicit-finance-crops-public-schools-London-property.html Daily Mail Facebook: http://facebook.com/dailymail Daily Mail IG: http://instagram.com/dailymail Daily Mail Snap: https://www.snapchat.com/discover/Daily-Mail/8392137033 Daily Mail Twitter: http://twitter.com/MailOnline Daily Mail Pinterest: http://pinterest.co.uk/dailymail Daily Mail Google+: https://plus.google.com/+DailyMail Get the free Daily Mail mobile app: http://dailymail.co.uk/mobile
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