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Retail business accepting large sums of cash

Are you a retailer who deals with large sums of cash? If you are, in law you are referred to as a high value dealer and you might be a target for money launderers.

Protect your business from falling victim to crime.

Assistance in reporting crime

If you have fallen victim, submit a Suspicious Activity Report (SAR) online.

For guidance on reporting suspicions of crime refer to Section 8 of the Handbook.

If you would like help or have any questions contact our Policy team

Businesses accepting over £12,500 in cash are targeted by criminals

Could your business be targeted?

Warning signs of being targeted

How to protect your business

Business Risk Assessment

Advice on registering your business as a high value dealer

Case Studies

Assistance in reporting crime

If you have fallen victim, submit a Suspicious Activity Report (SAR) online.

For guidance on reporting suspicions of crime refer to Section 8 of the Handbook.

If you would like help or have any questions contact our Policy team