Latest news with #DanFenn
The National
03-04-2025
- Business
- The National
UK police raid dozens of 'Turkish' barbers in money laundering crackdown
UK police have carried out a series of raids on barber shops suspected of being used as fronts for criminal activity such as money laundering. The businesses are often advertised as Turkish barber shops, but are more often run by Kurds or Albanians authorities said, and have been linked to hiding the profits of criminal people smuggling gangs. There are 18,411 barber shops in the UK, but recent years have seen a rapid expansion with more than 750 opening in 2024. That's a growth rate of more than 50 per cent since 2018, according to the latest data. West Mercia Police, covering Herefordshire, Shropshire and Worcestershire, is one force cracking down on barber shops. Bodycam footage shows its officers smashing through doors to barber shops and seizing money. Dan Fenn, detective inspector in West Mercia's Economic Crime Unit, said the high cash turnover of these businesses made them 'ideal for disguising illicit activities'. 'Whilst these businesses appear legitimate, they were actually tools for criminals to hide illegal cash flow,' he added. After launching a dedicated operation to tackle the problem, the force carried out 33 raids, seizing more than £500,000 in illicit funds and arresting four people. Immigration officers also made four further arrests. Police, along with officers from the National Crime Agency (NCA) and HMRC tax inspectors, have carried out raids across the UK on a number of barber shops and seized hundreds of thousands of pounds. A representative of the NCA said the authority was 'committed to disrupting the flow of illicit cash and preventing organised criminals from benefiting from their crimes'. 'Intelligence linking the use of barber shops, as well as other cash-intensive businesses, to money laundering and other criminality has risen in recent years,' the representative said. 'To respond to this threat the NCA has co-ordinated multi-agency law enforcement action targeting barber shops where suspicious activity has been identified, and there are possible connections to organised crime.' Two high-profile Iraqi Kurdish people smugglers based in the UK both ran barber shops to disguise their criminal activities. Amanj Hasan Zada, 35, ran an operation in the town of Preston, co-ordinating small boat crossings, for which he was eventually jailed for 17 years in 2024, Zada was seen in a YouTube video at a party with musicians singing in Kurdish, feting him as 'the best smuggler' while he threw cash at them and fired a gun in the air in celebration. Recent arrests of alleged smugglers in Kurdistan were made of three men alleged to be part of his network. An investigation by The National recently revealed that the action against Zada had forced some people smugglers, including a crime boss, into hiding. Similarly, Hewa Rahimpur used his seemingly modest barber shop in East London as a front for a people-smuggling operation that transported 10,000 migrants across the English Channel in small boats, earning up to £260,000 per trip. Rahimpur was sentenced to 11 years in prison in Belgium in 2023.
BBC News
02-04-2025
- BBC News
West Mercia Police seize £500k in money laundering barbershop raids
Police have seized more than £500,000 from barbershops being used as fronts for money Mercia Police said it executed 33 warrants in Herefordshire, Worcestershire and Shropshire last was working in conjunction with Trading Standards, the immigration service, and HMRC."Whilst these businesses appeared legitimate, they were actually tools for criminals to hide illegal cash flow," said Det Insp Dan Fenn from the force's Economic Crime Unit (ECU). The action was taken as part of Operation Machinize, which targeted criminal gangs using barbershops as fronts for fraud, money laundering, and the sale of illicit seized more than £500,000 in illegal funds and £16,000 in cash.A total of seven people were arrested by police and immigration officers. "Organised crime groups are opportunistic and exploit legitimate businesses, such as barbershops, to hide their illegal cash flow," said Det Insp Fenn. "The high cash turnover of these businesses makes them ideal for disguising illicit activities."Our work during Operation Machinize sends a clear message to these crime networks: we will not tolerate criminal activity in our communities."He added that the ECU had seized more than £6m in criminal assets since April 2024. Follow BBC Hereford & Worcester on BBC Sounds, Facebook, X and Instagram.
