United Kingdom · Report · Written statement
UIN HCWS672
National Risk Assessment of money laundering and terrorist financing in the UK
Introduced
17 December 2020
Last action
17 December 2020 · Written statement
Status
Commons
Sponsors
—
Subjects
Discovery layer
Source updated
17 December 2020
Summary
The UK’s status as a global financial centre, our openness to trade and investment, and the ease of doing business here are all vital for our prosperity. These remarkable strengths also make us vulnerable to the risk of illicit financial flows from money ...
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Timeline
17 December 2020
Written statement
The UK’s status as a global financial centre, our openness to trade and investment, and the ease of doing business here are all vital for our prosperity. These remarkable strengths also make us vulnerable to the risk of illicit financial flows from money ...
Source: Commons
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Sponsors
- · Treasury · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-statements/detail/2020-12-17/HCWS672
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenstatements/statements/1271962
- uk · ws-1271962 · source updated 17 December 2020