United Kingdom · Report · Written statement
UIN HCWS660
Beneficial ownership in the Overseas Territories and Crown Dependencies
Introduced
1 May 2018
Last action
1 May 2018 · Written statement
Status
Commons
Sponsors
—
Subjects
Discovery layer
Source updated
1 May 2018
Summary
Illicit financial flows are a global threat to prosperity and the rule of law. The IMF has estimated that money laundering globally represents between 2 and 5% of GDP. This criminal activity facilitates other crimes – including corruption, tax evasion and...
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Timeline
1 May 2018
Written statement
Illicit financial flows are a global threat to prosperity and the rule of law. The IMF has estimated that money laundering globally represents between 2 and 5% of GDP. This criminal activity facilitates other crimes – including corruption, tax evasion and...
Source: Commons
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Sponsors
- · Foreign and Commonwealth Office · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-statements/detail/2018-05-01/HCWS660
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenstatements/statements/895115
- uk · ws-895115 · source updated 1 May 2018