United Kingdom · Question · Written question
HL HL9699
Political Exposed Persons: Bribery and Money Laundering
Introduced
25 July 2023
Last action
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Status
Answered
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Subjects
Discovery layer
Source updated
7 August 2023
Summary
To ask His Majesty's Government how many people are designated as politically exposed persons in the UK; and how many relevant convictions for money laundering and/or bribery offences there have been since the Money Laundering Regulations 2007 were enacte
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