Mentions:
1: Baroness Barran (CON - Life peer) My Lords, we work closely with the Money and Pensions Service and the Treasury to support the effective - Speech Link
2: Baroness Lampard (CON - Life peer) that exposure to gambling marketing can influence their attitudes towards gambling and the likelihood - Speech Link
Mentions:
1: Lord Grade of Yarmouth (Non-affiliated - Life peer) at the toxic end of the gambling industry. - Speech Link
2: Lord Foster of Bath (LDEM - Life peer) My Lords, I declare my interest as chairman of Peers for Gambling Reform. - Speech Link
3: Lord Parkinson of Whitley Bay (CON - Life peer) We respect the independence of the Gambling Commission. - Speech Link
4: Lord Parkinson of Whitley Bay (CON - Life peer) also requiring the company to undergo a third-party audit to assess how it is implementing its anti-money - Speech Link
Mentions:
1: Andrew Griffith (CON - Arundel and South Downs) Economic Crime (Anti-money Laundering) Levy (Amendment) Regulations 2023.It is a pleasure to serve under - Speech Link
2: Peter Grant (SNP - Glenrothes) In effect, on money laundering, as with a lot of other problems with financial crime, the Government - Speech Link
Mentions:
1: Peter Grant (SNP - Glenrothes) What they are in effect doing is laundering money, by taking money from sources that are, by law, prohibited - Speech Link
2: Margaret Ferrier (IND - Rutherglen and Hamilton West) What recent discussions she has had with gambling industry representatives on tackling gambling-related - Speech Link
3: Lucy Frazer (CON - South East Cambridgeshire) harms, including the Gambling Commission’s lived experience advisory panel and those involved with Gambling - Speech Link
4: Lucy Frazer (CON - South East Cambridgeshire) This is the most thorough review of gambling laws since the Gambling Act 2005 was passed, and we need - Speech Link
5: Ben Bradshaw (LAB - Exeter) A small number of parishes here have begun to withhold their money from their dioceses in protest at - Speech Link
Mentions:
1: Baroness Fox of Buckley (Non-affiliated - Life peer) laundering and tax avoidance. - Speech Link
2: Lord Eatwell (LAB - Life peer) That is the definition of money. - Speech Link
Mentions:
1: None laundering or tax evasion offences. - Speech Link
2: Lord Davies of Brixton (LAB - Life peer) It has drawn attention to the fact that although harm can arise in diverse areas—gambling, retail and - Speech Link
3: None All that money went to the Treasury. - Speech Link
4: Baroness Altmann (CON - Life peer) They may plan to keep the money invested. - Speech Link
Mentions:
1: Kevin Hollinrake (CON - Thirsk and Malton) —but where the international partner had an anti-money laundering regime that we felt was equivalent - Speech Link
2: Margaret Hodge (LAB - Barking) responsible for the legal and accountancy sectors were not supervising their members effectively on anti money-laundering - Speech Link
3: None Trust or company service providers pose a particularly high risk of money laundering due to their role - Speech Link
4: None laundering relating to that smuggling of money away from the Russian people. - Speech Link
5: None Money laundering prosecutions are going so well that they have actually dropped by 35% in the last five - Speech Link
Mentions:
1: Baroness Bowles of Berkhamsted (LDEM - Life peer) We regulate gambling but we do not even have robust age verification for online investing. - Speech Link
2: Lord Bishop of St Albans (Bishops - Bishops) Just as we need a sensible and balanced approach to the regulation of online gambling, so we need sensible - Speech Link
3: Lord Sikka (LAB - Life peer) These include the Bank of England, the FCA, the PRA, 25 anti-money laundering regulators, OPBAS, the - Speech Link
4: Lord Balfe (CON - Life peer) I offered the shopkeeper some money and he said, “We’ve stopped accepting money, sir. - Speech Link
5: Baroness Penn (CON - Life peer) laundering regime and banning the sale of crypto asset derivatives to consumers. - Speech Link
Mentions:
1: Kevin Hollinrake (CON - Thirsk and Malton) gambling that money in very high-risk investments, and he did that time and again. - Speech Link
2: Margaret Hodge (LAB - Barking) Ministers will accept that the SARs regime is a central tool in our defence against money laundering, - Speech Link
3: Margaret Hodge (LAB - Barking) power and duty for the Office for Professional Body Anti-Money Laundering Supervision.(2) The power - Speech Link
4: None (b) For the offence as it relates to money laundering, ‘relevant commercial organisations’ is defined - Speech Link
Mentions:
1: Kevin Hollinrake (CON - Thirsk and Malton) UK money laundering regulations have been amended to remove redundant obligations.I would be grateful - Speech Link
2: None Laundering Functions(1) The Commissioners shall be responsible for anti-money laundering supervision - Speech Link
3: None The £290 billion lost in fraud and money laundering is a massive sum, comprising 14.5% of GDP. - Speech Link
4: Alison Thewliss (SNP - Glasgow Central) As I say, anti-money laundering supervision is the key to ensuring we close the door on money laundering - Speech Link
5: Tom Tugendhat (CON - Tonbridge and Malling) In June of this year, the Treasury published a review of the UK’s anti-money laundering regime, which - Speech Link