United Kingdom · Report · Written statement
UIN HCWS244
The UK’s National Risk Assessment of Money Laundering and Terrorist Financing
Introduced
15 October 2015
Last action
15 October 2015 · Written statement
Status
Commons
Sponsors
—
Subjects
Discovery layer
Source updated
15 October 2015
Summary
Money laundering is a key enabler of serious and organised crime. Money laundering can undermine the integrity and stability of our financial markets and institutions. Countering terrorist financing is also important in protecting national security and fo...
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Timeline
15 October 2015
Written statement
Money laundering is a key enabler of serious and organised crime. Money laundering can undermine the integrity and stability of our financial markets and institutions. Countering terrorist financing is also important in protecting national security and fo...
Source: Commons
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Sponsors
- · HM Treasury · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-statements/detail/2015-10-15/HCWS244
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenstatements/statements/421521
- uk · ws-421521 · source updated 15 October 2015