United Kingdom · Question · Written question
UIN 26196
Money Laundering: Bangladesh
Introduced
23 January 2025
Last action
30 January 2025 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
30 January 2025
Summary
To ask the Secretary of State for the Home Department, what assessment (a) her Department and (b) the National Crime Agency have made of the prevalence of money laundering from Bangladesh into United Kingdom property; and what steps she has taken to inves
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
23 January 2025
Written question
To ask the Secretary of State for the Home Department, what assessment (a) her Department and (b) the National Crime Agency have made of the prevalence of money laundering from Bangladesh into United Kingdom property; and what steps she has taken to inves
Source: Commons
30 January 2025
Answer
The UK has one of the world’s largest and most open economies. This makes the UK attractive for legitimate investment but also exposes the UK to money laundering risk. The UK is committed to fighting this risk both domestically and internationally.The Nat...
Source: Written answer
Votes
No vote records are attached yet.
Versions
No version snapshots stored. Document URLs remain at the source.
Documents
No documents linked.
Sponsors
- · Home Office · Answering body
Related records
No cross-record relationships stored yet.
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://questions-statements.parliament.uk/written-questions/detail/2025-01-23/26196
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1758421
- uk · wq-1758421 · source updated 30 January 2025