Pa drafodaethau y mae Llywodraeth Cymru wedi'u cael gyda CThEF, Safonau Masnach Cymru, awdurdodau lleol a heddluoedd Cymru ynghylch pryderon am y posibilrwydd o osgoi treth, gwyngalchu arian, camfanteisio ar weithwyrr neu weithgareddau troseddol eraill sy'n gysylltiedig â mentrau golchi ceir â llaw, siopau barbwr a manwerthwyr vape sy'n gweithredu yng Nghymru?
The Welsh Government works with HMRC, Trading Standards, local authorities and police forces through established intelligence-sharing with the Wales Government Agency Intelligence Network (GAIN). These partnerships support the identification and disruption of organised criminality, including tax evasion, money laundering and labour exploitation linked to cash-intensive businesses.
The WG Head of Counter Fraud, is communicating with UK Home Office on a new High Street Organised Crime Unit, to strengthen response to economic crime. Welsh partners are aware of this initiative, including opportunities for collaboration and funding to support enforcement.