United Kingdom · Question · Written question
HL HL11827
Money Laundering
Introduced
6 January 2021
Last action
20 January 2021 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
20 January 2021
Summary
To ask Her Majesty's Government what plans they have to allocate further resources to monitor incidents of money laundering associated with trade finance involving (1) misleading invoices, (2) bills of lading, and (3) the role of banks and other finance s
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Timeline
6 January 2021
Written question
To ask Her Majesty's Government what plans they have to allocate further resources to monitor incidents of money laundering associated with trade finance involving (1) misleading invoices, (2) bills of lading, and (3) the role of banks and other finance s
Source: Lords
20 January 2021
Answer
The Government’s ambitious Economic Crime Plan sets out the significant action we are taking – in conjunction with the private sector – to combat money laundering and other economic crimes. Many of the reforms committed to in the Plan will benefit efforts...
Source: Written answer
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- · Treasury · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-questions/detail/2021-01-06/HL11827
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1274506
- uk · wq-1274506 · source updated 20 January 2021