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United Kingdom · Question · Written question

UIN 17028

Economic Crime

Original

answeredUnited Kingdom· UK Parliament· EN

Introduced

13 June 2022

Last action

23 June 2022 · Answer

Status

Answered

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Discovery layer

Source updated

23 June 2022

Summary

To ask the Secretary of State for the Home Department, if she will include a new offence of failing to prevent economic crime in the provisions of the Economic Crime and Corporate Transparency Bill announced in the Queen's Speech 2022.

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Timeline

  1. 13 June 2022

    Written question

    To ask the Secretary of State for the Home Department, if she will include a new offence of failing to prevent economic crime in the provisions of the Economic Crime and Corporate Transparency Bill announced in the Queen's Speech 2022.

    Source: Commons

  2. 23 June 2022

    Answer

    Building on the recently enacted Economic Crime (Transparency and Enforcement) Act, the Economic Crime and Corporate Transparency Bill will bear down further on kleptocrats, criminals and terrorists who abuse our financial system, strengthening the UK's r...

    Source: Written answer

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