United Kingdom · Report · Written statement
UIN HLWS233
The UK’s National Risk Assessment of Money Laundering and Terrorist Financing
Introduced
15 October 2015
Last action
15 October 2015 · Written statement
Status
Lords
Sponsors
—
Subjects
Discovery layer
Source updated
15 October 2015
Summary
My honourable friend the Economic Secretary to the Treasury (Harriett Baldwin) has today made the following Written Ministerial Statement.Money laundering is a key enabler of serious and organised crime. Money laundering can undermine the integrity and st...
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Timeline
15 October 2015
Written statement
My honourable friend the Economic Secretary to the Treasury (Harriett Baldwin) has today made the following Written Ministerial Statement.Money laundering is a key enabler of serious and organised crime. Money laundering can undermine the integrity and st...
Source: Lords
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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/HLWS233
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenstatements/statements/421534
- uk · ws-421534 · source updated 15 October 2015