United Kingdom · Question · Written question
UIN 21207
Bank Services: Freezing of Assets
Introduced
20 June 2022
Last action
28 June 2022 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
28 June 2022
Summary
To ask the Secretary of State for the Home Department, how many bank suspense accounts frozen on suspicion of financial misconduct, where the account was initially opened more than six years ago, are currently open in the UK.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
20 June 2022
Written question
To ask the Secretary of State for the Home Department, how many bank suspense accounts frozen on suspicion of financial misconduct, where the account was initially opened more than six years ago, are currently open in the UK.
Source: Commons
28 June 2022
Answer
Under the Economic Crime Plan, Government is investigating policy options for unlocking suspected criminal funds held within suspended accounts to tackle economic crime. However, the requested information is not held by Government.
Source: Written answer
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Sponsors
- · Home Office · Answering body
Related records
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://questions-statements.parliament.uk/written-questions/detail/2022-06-20/21207
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1471658
- uk · wq-1471658 · source updated 28 June 2022