United Kingdom · Question · Written question
HL HL12692
Money Laundering: USA
Introduced
28 January 2021
Last action
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Status
Answered
Sponsors
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Subjects
Discovery layer
Source updated
12 February 2021
Summary
To ask Her Majesty's Government what assessment they have made of the use of Delaware-based shell companies for (1) international money laundering, and (2) financing international terrorism; and what plans they have, if any, to raise this at the next G7 s
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