money laundering


Croydon Credit Union: a co-operative alternative to loan sharks

Posted on April 30th, by Sean Creighton in Politics & Society. No Comments

Croydon is taking action against loan sharks. How can people who need to borrow money do so fairly and safely?

In July 2017, a woman was arrested in Woodside on suspicion of illegal money lending and money laundering. In December, a suspected loan shark was arrested in Sanderstead. The raids were undertaken by the England Illegal Money Lending Team (IMLT), in partnership with Croydon Trading Standards and … Read More »