Send money safely - Don't let your money fund serious crime
Crimestoppers is telling Newham, Hounslow and Derbyshire residents that they can prevent their money being used to fund serious crimes by only using registered money bureaus when transferring money abroad. [September 2009]
Some unregistered foreign exchange bureaus illegally launder money to fund crimes including: terrorism, people smuggling, weapons trading and drug cultivation. By using registered money bureaus to transfer money, Newham, Hounslow and Derby residents can make sure they are not unwittingly supporting organisations that are assisting criminals.
This message is particularly relevant during September as many faith groups transfer money to relatives or charities abroad in line with the celebrations of Eid, the birth of the blessed Mary, Navaratri and Rosh Hashanah.
Read the full 'Send money safely' press release.
Visit the Derbyshire Crimestoppers section of the website.
Visit the London Crimestoppers section of the website.
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