Frames legitimate financial services in migrant communities as vulnerable to abuse and potentially complicit in organized crime.
The article links money exchange shops serving 'migrant communities' directly to criminal activity, using phrases like 'favourite place for gangs' and suggesting systemic risk despite HMRC’s reassurances.
“It was a favourite place for gangs to launder their money – British, Albanians, Russians, all sorts of criminals dealing mainly in drugs.”
