British Overseas Territories and Crown Dependencies: Money Laundering and Tax Evasion

Summary

To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, what steps he plans to take to help tackle (a) money laundering and (b) tax evasion in the Crown Dependencies and Overseas Territories (CDOTs), in the context of the number o

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Timeline

1. 17 July 2024

   Written question

   To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, what steps he plans to take to help tackle (a) money laundering and (b) tax evasion in the Crown Dependencies and Overseas Territories (CDOTs), in the context of the number o

   Source: Commons

2. 25 July 2024

   Answer

   Financial secrecy facilitates illicit finance including money laundering as well as tax and sanctions evasion. It enables serious and organised crime, undermines our national security by supporting kleptocracies around the world, and it diverts resources ...

   Source: Written answer

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• · Foreign, Commonwealth and Development Office · Answering body

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