United Kingdom · Question · Written question
UIN 30751
Money Laundering: Foreign Nationals
Original
Introduced
11 February 2025
Last action
18 February 2025 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
18 February 2025
Summary
To ask the Chancellor of the Exchequer, what steps her Department is taking to prevent money laundering by foreign nationals.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
11 February 2025
Written question
To ask the Chancellor of the Exchequer, what steps her Department is taking to prevent money laundering by foreign nationals.
Source: Commons
18 February 2025
Answer
The Government is committed to tackling illicit finance and economic crime. We have appointed an Anti-Corruption Champion Baroness Hodge to support the government's agenda in tackling corruption at home and overseas.HM Treasury has been working with partn...
Source: Written answer
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- · Treasury · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-questions/detail/2025-02-11/30751
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1764378
- uk · wq-1764378 · source updated 18 February 2025