URGENT UPDATE: Over **2,700 businesses** across the UK, including vape shops, car washes, and barbers, were raided in a massive operation targeting money laundering. Authorities seized **£10 million** in cash and gold bars, marking one of the largest crackdowns of its kind in UK history.
The **National Crime Agency (NCA)** confirmed that these raids are part of **Operation Machinize**, initiated in March 2023 in response to escalating concerns about criminal activities linked to cash-heavy businesses. Officials noted that many of these establishments are being exploited for money laundering, drug trafficking, and other serious crimes.
In **West Yorkshire**, authorities seized **£2 million** in assets, including valuable gold bars and high-end watches. The raids are a direct response to a troubling trend, where areas like **Essex** and **Doncaster** have seen the number of barber shops surge by **200%** in just five years, raising red flags for law enforcement.
Sal Melki, deputy director of the NCA, stated, “Shops exploited by criminals can act as hubs for a range of poly-criminality.” He emphasized the dangers posed by these establishments, which serve as fronts for laundering money and facilitating illegal trade.
The operation, conducted **earlier this month**, resulted in **924 arrests** and the destruction of **£2.7 million** worth of illegal goods. More than **450 companies** have been flagged for further investigation, highlighting the extensive network of criminal activity.
The NCA’s **Rachael Herbert** emphasized the significant impact of these efforts: “Thousands of officers have been deployed… limiting the amount of funds they can reinvest in further offending.” This operation aims to dismantle criminal networks and protect legitimate businesses struggling against unfair competition.
Security Minister **Dan Jarvis** added, “Criminals are using these dodgy shops as fronts for serious organised crime… We have intensified our efforts with law enforcement to dismantle these networks.” He commended the work of officers involved in the operation, praising the substantial assets seized and the harmful drugs removed from the streets.
As the investigation continues, authorities are urging the public to remain vigilant about cash-rich businesses in their neighborhoods. The NCA’s ongoing efforts to combat money laundering and related crimes underscore the urgent need for community awareness and cooperation.
Stay tuned for more developments on this breaking story as the situation evolves.
