United Kingdom · Question · Written question
HL HL14528
Greensill: Money Laundering
Introduced
23 March 2021
Last action
—
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
31 March 2021
Summary
To ask Her Majesty's Government what discussions they had with the Financial Conduct Authority (FCA) about Greensill Capital and anti-money laundering regulations; and on what dates the FCA visited Greensill Capital in relation to such regulations.
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