Investigation Targets Politically Connected Afghan Money-Laundering Network Behind London Gift Shops

Investigators allege a politically connected Afghan money-laundering group used London souvenir and gift shops to move funds through cash-heavy retail activity. Reporting claims the operation relied on opaque company structures, layers of intermediaries, and front businesses positioned to appeal to tourists—while obscuring who ultimately benefited. Authorities are reportedly scrutinizing corporate records, payments, and linked individuals, with enforcement actions aimed at disrupting the wider network rather than just individual shop operators.