United Kingdom · Question · Written question
HL HL1329
Money Service Businesses
Introduced
4 February 2020
Last action
—
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
19 February 2020
Summary
To ask Her Majesty's Government when they last assessed the risk that money service businesses were involved in the finance of crime and terrorism; what conclusions they reached as a result of any such assessment; and what action they took, if any, to tig
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