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Tag: laundering
Police are investigating a barber shop in Turkey over money laundering
The National Crime Bureau is investigating the Turkish-style barbershop boom on the…
The truth behind why Turkish barbershops are being used by criminal gangs for money laundering to launch investigation into the boom on the UK's high streets
The "imitation" factor is one of the reasons for the growing popularity…
Turkish barbershop police crackdown: officers raid dozens of businesses for money laundering and seize hundreds of thousands of pounds with dirty cash
This is the moment when police attacked a string of Turkish barber…
My Turkish barbershop is believed to be a hub for drug and human trafficking money laundering, but a small number of criminal organizations are tarnishing the reputation of honest shops like mine.
A Turkish barber shop owner has complained that his "100 percent legitimate"…