United Kingdom · Question · Written question
UIN 906308
Economic Crime: Prosecutions
Original
Introduced
5 November 2025
Last action
17 November 2025 · Answer
Status
Answered
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Subjects
Discovery layer
Source updated
17 November 2025
Summary
To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, what assessment he has made of the potential impact of registers of beneficial ownership in the Overseas Territories on the effective prosecution of fraud and economic crime.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
5 November 2025
Written question
To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, what assessment he has made of the potential impact of registers of beneficial ownership in the Overseas Territories on the effective prosecution of fraud and economic crime.
Source: Commons
17 November 2025
Answer
This Government regards registers of beneficial ownership as key tools for tackling illicit finance, including investigating fraud and economic crime by law enforcement both in the UK and the Overseas Territories (OTs). The UK expects OTs to implement leg...
Source: Written answer
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- · Foreign, Commonwealth and Development Office · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-questions/detail/2025-11-05/906308
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1850603
- uk · wq-1850603 · source updated 17 November 2025