Sorry to bring the referendum up but what Johnson said must be true. There must be thousands of Turks in England judging from the number of Turkish barbers that there are or the average Turkish person must get his hair cut every other day.
Karl Smith or Bull House, the guy at Bull House used to work for Karl. http://www.karlsmith-barnsley.com/#about
Not an expert on it but my understanding is because it will largely be a cash enterprise, it’s easier to move money around and harder to track. Sure someone can explain better, but they send clean money abroad and it gets replaced with dirty money through a series of transactions. It’s same with a lot of car washes and similar enterprises.
The laundering typology is a common one. The takings of a cash business are exaggerated to enable cash to be moved into the regulated sector, ie. a bank by masking criminal proceeds (In cash) as takings of the cash business. Once inside the regulated sector, it can be moved around more easily eg. buying a house as solicitors won't (or shouldn't) accept cash. It's interesting to note where the term "laundering" started. In prohibition days on the Eastern seaboard of America, Treasury officials were on the lookout for people with large sums of coins and low dollar notes from speakeasies and running numbers (illegal lotteries effectively). To mask these earnings gangsters like Mya Linsky and Al Capone bought coin operated laundries. When they went to bank a barrow load of cents and $1 bills they would tell the bank staff it was the product of their coin-operated laundry, hence "Laundering"