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United Kingdom · Question · Written question

UIN 23471

Money Laundering: Bangladesh

answeredUnited Kingdom· UK Parliament· EN

Introduced

13 January 2025

Last action

21 January 2025 · Answer

Status

Answered

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Subjects

Discovery layer

Source updated

21 January 2025

Official sourceShare

Summary

To ask the Chancellor of the Exchequer, what estimate HMRC has made of levels of money laundering from Bangladesh into the UK property market.

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

  1. 13 January 2025

    Written question

    To ask the Chancellor of the Exchequer, what estimate HMRC has made of levels of money laundering from Bangladesh into the UK property market.

    Source: Commons

  2. 21 January 2025

    Answer

    HM Revenue and Customs continually reviews and monitors international risks and threats on an ongoing basis, deploying the full range of investigative tools and capabilities to address such issues as they arise. HMRC cannot provide information requested i...

    Source: Written answer

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