Gangsters using children's nurseries to launder money, say police
GANGSTERS are running children's nurseries as fronts to launder money, police chiefs warned yesterday.
Detectives said they were investigating up to a dozen nurseries in the west of Scotland believed to be linked with gangsters.
Sources said they believed the businesses were laundering cash from drugs and extortion rackets.
They are thought to do this by creating "ghost children" - shown on their books to be in their care but who do not exist and whose fictitious parents pay in cash.
Senior cops said crimelords were trying to make the same inroads into childcare as they have done in security, private hire taxis and tanning salons.
One top cop said 12 nurseries in and around Glasgow had been infiltrated.
Another said gangsters had made moves on similar businesses in "every major Scottish urban centre".
Strathclyde Assistant Chief Constable George Hamilton said: "We believe the whole service industry is vulnerable to criminals trying to launder money, whether that is the security industry, taxis, car washes, tanning salons or children's day nurseries."
Mr Hamilton said nurseries offered lucrative opportunities for people with no criminal past associated with gangsters, such as wives and girlfriends, because of the nature of the industry.
Last month, Strathclyde Police and Scottish Crime and Drug Enforcement Agency officers raided a play centre and nursery in Motherwell under the Proceeds of Crime Act.
They also raided two houses in Lanarkshire linked to the nursery's boss, seizing financial and other documents.
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