Mentions:
1: Baroness Barran (CON - Life peer) We have been working together with the Money and Pensions Service and Her Majesty’s Treasury, and will - Speech Link
2: Lord Watson of Invergowrie (LAB - Life peer) The Money and Pensions Service, to which the Minister just referred, states that money habits are formed - Speech Link
3: Baroness Barran (CON - Life peer) On the specific issue of money laundering, it might be helpful if the noble Lord could give me an example - Speech Link
4: Baroness Chapman of Darlington (LAB - Life peer) to learn more about money at school. - Speech Link
Mentions:
1: Alex Davies-Jones (LAB - Pontypridd) We also know that games increasingly have addictive gambling-style features. - Speech Link
2: Chris Philp (CON - Croydon South) Lady used the example of gambling. - Speech Link
3: Kirsty Blackman (SNP - Aberdeen North) Loot boxes are gambling. They may not be covered by that legislation, but they are gambling. - Speech Link
4: Chris Philp (CON - Croydon South) review, because we do not see them as gambling. - Speech Link
Mentions:
1: Baroness Williams of Trafford (CON - Life peer) further strengthen the UK’s reputation as a place where legitimate business can thrive while dirty money - Speech Link
2: Baroness Merron (LAB - Life peer) The shift to online gambling, the increased cost of living and the continued financial impact of the - Speech Link
3: Lord Foster of Bath (LDEM - Life peer) ; I declare my interest as the chairman of Peers for Gambling Reform. - Speech Link
Mentions:
1: Lord Grade of Yarmouth (Non-affiliated - Life peer) , if people wish to spend their money on gambling, that is their prerogative. - Speech Link
2: Baroness Bennett of Manor Castle (GRN - Life peer) You might think, “Well, people won’t have money for gambling.”However, we need to think about what gambling - Speech Link
3: Baroness Fox of Buckley (Non-affiliated - Life peer) It might not be gambling but I am spending too much money on things I should not spend too much money - Speech Link
4: Baroness Merron (LAB - Life peer) and money-laundering failings. - Speech Link
Mentions:
1: Ian Murray (LAB - Edinburgh South) So if someone has laundered Putin’s dirty money in Scotland before 2014, they are in the clear. - Speech Link
2: Ian Murray (LAB - Edinburgh South) One of the most important ways to clamp down on illicit Russian money and influence in the UK is through - Speech Link
3: Liz Twist (LAB - Blaydon) State ask Scottish Ministers to conduct an audit of ScotWind to guarantee that no ill-gotten Russian money - Speech Link
4: Alister Jack (CON - Dumfries and Galloway) for the Scottish Government, but I am sure they will be doing all they can to ensure that no Russian money - Speech Link
5: Martin Docherty-Hughes (SNP - West Dunbartonshire) What kind of money was spent on something that never happened and did not connect the Union? - Speech Link
Mentions:
1: Chi Onwurah (LAB - Newcastle upon Tyne Central) Despite swingeing cuts to Newcastle City Council’s budget, it found extra money for street cleaning, - Speech Link
2: Christian Matheson (LAB - City of Chester) new duties on parties to enhance due diligence and risk assessment of donations based on existing money - Speech Link
Mentions:
1: Baroness Penn (CON - Life peer) That includes including crypto assets in the most robust standards for money laundering and countering - Speech Link
2: Lord Browne of Ladyton (LAB - Life peer) My Lords, crypto assets are used extensively for money laundering, as the Minister implied and the noble - Speech Link
3: Lord Tunnicliffe (LAB - Life peer) ) if something goes wrong … if you invest in cryptoassets, you should be prepared to lose all your money - Speech Link
Mentions:
1: Eleanor Laing (CON - Epping Forest) laundering) levy—‘(1) The Treasury must conduct a review of the Economic crime (anti-money laundering - Speech Link
2: Alison Thewliss (SNP - Glasgow Central) There were Bills in 2018, including the opportunities in the Sanctions and Anti-Money Laundering Bill - Speech Link
3: None crime (anti-money laundering) levy within six months of Royal Assent to this Act - Speech Link
Mentions:
1: Rachel Reeves (LAB - Leeds West) It is not the Chancellor’s money to write off; it is the public’s money, and the public want their money - Speech Link
2: Alison Thewliss (SNP - Glasgow Central) If there is an economic crime Bill, will Ministers take action to give Companies House anti-money laundering - Speech Link
3: Rishi Sunak (CON - Richmond (Yorks)) laundering and illicit crime. - Speech Link
4: Ronnie Cowan (SNP - Inverclyde) If so, is this the right time to invest in a private gambling firm, since a review of the Gambling Act - Speech Link
Mentions:
1: Rosie Winterton (LAB - Doncaster Central) of the impact of Part 3 of this Act (Economic crime (anti-money laundering) levy) on the tax gap and - Speech Link
2: Alison Thewliss (SNP - Glasgow Central) to fund anti-money laundering and economic crime reforms. - Speech Link
3: Margaret Hodge (LAB - Barking) Our role in money laundering and economic crime is growing. - Speech Link