Mentions:
1: Lord Bassam of Brighton (Lab - Life peer) I am not a gambling man. It is an interesting term. - Speech Link
2: None I am supportive of tackling fraud—whether tax, money laundering, Covid, electoral or benefit—but the - Speech Link
3: None from the public purse, as well as all those organisations and individuals that prevent money flowing - Speech Link
4: None No powers have been taken to follow the money. - Speech Link
Mentions:
1: Philip Davies (Con - Shipley) Will he also make clear where anti-money laundering checks will fit in with the affordability check regime - Speech Link
2: Conor McGinn (Ind - St Helens North) I want to beat the bookies—that is the whole point of gambling. I want to take money from them. - Speech Link
3: Kenny MacAskill (Alba - East Lothian) Some of this—this is the subliminal aspect—is about the gambling industry reducing the amount of money - Speech Link
Mentions:
1: Viscount Camrose (Con - Excepted Hereditary) It will allow the DWP to protect taxpayers’ money from falling into the hands of fraudsters, as part - Speech Link
2: Baroness Kidron (XB - Life peer) extraordinary rate at which highly personal data seeps out of schools into the commercial world, including to gambling - Speech Link
3: Lord Bishop of St Albans (Bshp - Bishops) Noble Lords have touched on some of them, not least around online pornography, gambling and other matters - Speech Link
4: Lord Sikka (Lab - Life peer) laundering, frauds, the secret funding of al-Qaeda, Saudi intelligence, arms smugglers, murderers and - Speech Link
5: Baroness Bennett of Manor Castle (Green - Life peer) The biggest problem with benefits, of course, is the large amount of money that is left unclaimed or - Speech Link
Mentions:
1: Lord Fox (LD - Life peer) authorities—councils, police forces, intelligence agencies, government departments including the DWP and HMRC, the Gambling - Speech Link
2: Lord Sharpe of Epsom (Con - Life peer) supervising some 50,000 regulated firms to ensure they have systems and controls in place concerning the Money - Speech Link
3: None child sexual exploitation and abuse, as noted by the noble Lord, Lord Anderson, cybercrime, fraud, money - Speech Link
Mentions:
1: Stuart C McDonald (SNP - Cumbernauld, Kilsyth and Kirkintilloch East) mining, which the chief executive officer of UK Music succinctly described as a“green light to music laundering - Speech Link
2: Stuart Andrew (Con - Pudsey) We have had several meetings with racing stakeholders, the gambling industry and the Gambling Commission - Speech Link
3: Andrew Selous (Con - South West Bedfordshire) Gentleman is on the money. - Speech Link
Mentions:
1: Baroness Finlay of Llandaff (CB - Life peer) laundering, fraud and counterfeit, ransomware, phishing, sexual assault and harassment, among other - Speech Link
2: Lord Allan of Hallam (LDEM - Life peer) notion that we have a law that is geared towards making sure you either get the goods or you get the money - Speech Link
3: Baroness Kidron (CB - Life peer) article published over the weekend by Professor Henrietta Bowden-Jones, the UK’s foremost expert on gambling - Speech Link
4: Lord Knight of Weymouth (LAB - Life peer) A third of gamers receiving treatment there were spending money on loot boxes in games such as “Fortnite - Speech Link
Mentions:
1: Lord Howell of Guildford (CON - Life peer) Every state is short of money now. - Speech Link
2: Lord Griffiths of Fforestfach (CON - Life peer) money—had been 2% for a number of years. - Speech Link
3: Lord Whitty (LAB - Life peer) There is quite a lot of money around, and quite a lot of foreign money around, but it is coming in by - Speech Link
4: Lord Sikka (LAB - Life peer) laundering, tax abuse and unrestrained gambling. - Speech Link
5: Lord Liddle (LAB - Life peer) In public services, the focus has to be on investing money now to save money in the medium to long term - Speech Link
Mentions:
1: Lord Johnson of Lainston (CON - Life peer) This measure created a completely new type of sanction in the Sanctions and Anti-Money Laundering Act - Speech Link
2: Lord Johnson of Lainston (CON - Life peer) Under money laundering regulations, HMRC already has anti-money laundering supervisory functions and - Speech Link
3: None Laundering Regulations” means the Money Laundering, Terrorist Financing and Transfer of Funds (Information - Speech Link
Mentions:
1: Damian Collins (CON - Folkestone and Hythe) be it a company assessing someone’s attitude to risk and how that affects the way they might use a gambling - Speech Link
2: Damian Collins (CON - Folkestone and Hythe) I would suggest that it could be broadened in the context of financial crime, which has anti-money laundering - Speech Link
3: John Whittingdale (CON - Maldon) customers, just as you cannot run a charity without the right to find donors and volunteers who provide the money - Speech Link
Mentions:
1: Lord Goldsmith of Richmond Park (CON - Life peer) The new clause will amend the Sanctions and Anti-Money Laundering Act 2018—SAMLA—to provide express provision - Speech Link
2: None It is no wonder that, in the financial services sector, PPI, Libor, money laundering, derivatives mis-selling - Speech Link
3: Lord Sharpe of Epsom (CON - Life peer) of money laundering and terrorist financing, which provide an overview of the risks and likelihood of - Speech Link
4: Lord Sharpe of Epsom (CON - Life peer) The IACCC has helped to secure convictions in high-profile money laundering cases, including in Malaysia - Speech Link