United Kingdom · Report · Written statement
UIN HCWS151
Update on beneficial ownership transparency in the Crown Dependencies (CDs)
Introduced
19 December 2023
Last action
19 December 2023 · Written statement
Status
Commons
Sponsors
—
Subjects
Discovery layer
Source updated
19 December 2023
Summary
Illicit finance is an active and growing threat to the national security of the UK family. As set out earlier this year in the UK’s second Economic Crime Plan, illicit finance fuels serious and organised crime, threatens our institutions, and enables klep...
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Timeline
19 December 2023
Written statement
Illicit finance is an active and growing threat to the national security of the UK family. As set out earlier this year in the UK’s second Economic Crime Plan, illicit finance fuels serious and organised crime, threatens our institutions, and enables klep...
Source: Commons
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Sponsors
- · Home Office · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-statements/detail/2023-12-19/HCWS151
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenstatements/statements/1678757
- uk · ws-1678757 · source updated 19 December 2023