United Kingdom · Question · Written question
UIN 84794
Money Laundering
Introduced
11 November 2022
Last action
21 November 2022 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
21 November 2022
Summary
To ask the Chancellor of the Exchequer, how many incidents potentially related to money laundering have (a) the Inland Revenue and (b) HM Customs and Excise reported to the appropriate investigative agencies in each year since 2010; and how many prosecuti
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
11 November 2022
Written question
To ask the Chancellor of the Exchequer, how many incidents potentially related to money laundering have (a) the Inland Revenue and (b) HM Customs and Excise reported to the appropriate investigative agencies in each year since 2010; and how many prosecuti
Source: Commons
21 November 2022
Answer
HMRC do not record the requested data.Information about HMRC’s referrals of suspicious activity to the National Crime Agency, and how HMRC shares information with domestic law enforcement agencies, is set out in its annual anti-money laundering supervisio...
Source: Written answer
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- · Treasury · Answering body
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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/2022-11-11/84794
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1541664
- uk · wq-1541664 · source updated 21 November 2022