This report from the BBC (see extract below) highlights large cash payments being made in highstreet shops for smuggling illegals into the UK, these payments are meant to be picked up by HMRC as part of their AML monitoring procedures.
HMRC supervises many "high-risk" businesses for AML compliance, including money service businesses (MSBs), informal value transfer systems (like hawala-style operations), high-cash businesses (car washes, phone shops, wholesalers), and others. These are exactly the types of entities named in the BBC report.
Wake up guys!
People
smugglers are directing migrants to pay for illegal Channel crossings
using a network of UK-registered businesses, a BBC investigation has
found.
We secretly
filmed staff at a shop in south-east London telling an undercover
researcher that nearly £3,000 in cash could be deposited with them and
sent to a smuggler in France.
"You
put your money here. If your friends reach [the UK], you shouldn't come
back," we were told at the mobile phone store in Woolwich.
Our
three-month investigation gives insight into how smugglers appear to be
using UK companies' bank accounts to facilitate small-boat crossings -
something a leading expert in criminal finance told us he had not seen
before.
Our findings
suggest a "brazen attitude" by smugglers, says Tom Keatinge, from the
Royal United Services Institute (Rusi) security think tank.
"It is a concern that... people feel sufficiently confident they can be out in the open."
As
well as the phone shop, the smuggler in France provided the bank
account details of two UK-registered companies, which he said could both
take electronic transfers for migrant crossings.
One is a wholesale business in Newcastle upon Tyne, the other is a car wash in Cambridgeshire.
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