Suffolk police uncovered unsafe and squalid living conditions concealed within business premises during a national multi-agency enforcement operation targeting exploitation and organised criminal activity. Operation Machinize 2, led by National Crime Agency, focussed on disrupting criminal networks operating within the grey economy in Suffolk. The operation targeted cash-intensive businesses that are suspected of involvement in illegal employment, the sale of illicit goods, money laundering and
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Suffolk police uncovered unsafe and squalid living conditions conceale…
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Detectives from our Organised Crime Branch have taken part in a large-scale national effort to target the criminal exploitation of high street businesses. The national initiative, known as Operation Machinize, is now in its second phase and is led by the National Crime Agency (NCA). The operation targets organised crime groups who exploit cash intensive businesses for illegal purposes and criminal financial gain. During the month-long intensified period of action, which took place over October,
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Detectives from our Organised Crime Branch have taken part in a …
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More than £30,000 of illegal tobacco, cigarettes and vapes were seized following the execution of search warrants at three Northampton shops as part of an ongoing multi-agency crackdown into organised crime. Officers and police staff from the Force were joined by partners from West Northamptonshire Council Trading Standards, Environmental Health, Northamptonshire Fire and Rescue Service as well as Border Force for the three-day operation. The search warrants were executed at three shops in Spenc
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More than £30,000 of illegal tobacco, cigarettes and vapes were seized f…
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Boston and South Holland Neighbourhood Policing Teams (NPTs) visited five premises in Boston last week as part of Operation Machinize, the ongoing National Crime Agency-coordinated operation to tackle money laundering and criminal use of cash-intensive high street businesses. Illicit tobacco and cigarettes were seized (11 large bags in total) from three of the shops attended which were: Teddys, Church Lane, Pound Plus, West Street, and Boston Fruitis, Horncastle Road. Three large sacks of illega
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As your farm grows machinize some operations HONDA ZAMBIA LTD | Radical Farmer - Organic Farm7
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As your farm grows machinize some operations HONDA ZAMBIA LTD | …
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Operation Machinize Targets High Street Money Laundering Throughout October, Devon & Cornwall Police joined forces with the Heart of the South West Trading Standards Service and other partner agencies as part of Operation Machinize 2, the latest phase of a nationwide operation led by the National Crime Agency (NCA). Read more on CornishStuff.com #Cornwall #CornishStuff | CornishStuff | Facebook
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Operation Machinize Targets High Street Money Laundering Through…
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Operation Machinize: Hundreds of barbershops targeted in NCA-coordinated crackdown. 265 barbershops and other cash-intensive businesses were visited by police and other law enforcement officers during a three-week crackdown on high street crime in Operation Machinize. They seized: 💰 £40,000 in cash 🚬 200,000 cigarettes and 7,000 packs of tobacco 🚫 over 8,000 illegal vapes 🚗 two vehicles ⚠️ two cannabis farms found ❄ more than £1m in freezing orders were also secured The NCA estimates that £1
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Operation Machinize: Hundreds of barbershops targeted in NCA-coor…
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