Mentions:
1: None With regard to financial crime and money laundering —we will talk about this later—has the Minister read - Speech Link
2: Stella Creasy (LAB - Walthamstow) It is worth reflecting that in February this year, the EU anti-money laundering watchdog, MONEYVAL, called - Speech Link
3: Pat McFadden (LAB - Wolverhampton South East) In fairness, I do not think that the UK system on money laundering and financial crime is perfect—we - Speech Link
4: Angela Eagle (LAB - Wallasey) Friend mentioned some of that—money used for money laundering, drugs and terrorism. - Speech Link
Mentions:
1: Damian Hinds (CON - East Hampshire) harassment, engagement algorithms, the effect on our politics and public discourse, the growth in people gambling - Speech Link
2: Robert Largan (CON - High Peak) always had to carry out extensive “know your client” checks, as part of an effort to prevent fraud and money - Speech Link
Mentions:
1: James Brokenshire (CON - Old Bexley and Sidcup) HMRC tackles the money laundering and trafficking of illicit goods that would risk significant damage - Speech Link
2: Nick Thomas-Symonds (LAB - Torfaen) Similarly, the Gambling Commission is another example, and it is absolutely clear as to why that is on - Speech Link
3: Alistair Carmichael (LDEM - Orkney and Shetland) referred earlier to the Food Standards Agency, and others have referred to the Environment Agency and the Gambling - Speech Link
4: Alistair Carmichael (LDEM - Orkney and Shetland) nature for people who work all the time in these specific areas—whether that is customs and excise, the Gambling - Speech Link
5: Zarah Sultana (LAB - Coventry South) agencies—not just intelligence agencies and the police, but the Competition and Markets Authority, the Gambling - Speech Link
Mentions:
1: Gavin Robinson (DUP - Belfast East) that research and development support across the UK is hugely uneven, and that the majority of that money - Speech Link
2: None Now they see the future of that quotidian offered up as a gambling chip by this Government. - Speech Link
3: Margaret Hodge (LAB - Barking) Today’s FinCEN leaks show that the UK is at the heart of global money laundering and financial crime. - Speech Link
4: None They must have money to throw away if they are building these buildings only as a precaution and they - Speech Link
5: David Linden (SNP - Glasgow East) David Anderson QC was bang on the money when he said:“The Ministerial Code still mandates compliance - Speech Link
Mentions:
1: Wes Streeting (LAB - Ilford North) Irresponsible gambling blights people’s lives. - Speech Link
2: Kemi Badenoch (CON - Saffron Walden) It is a change to gambling taxation; it is not related to the regulation of gambling activity, which, - Speech Link
3: Alison Thewliss (SNP - Glasgow Central) It is not involved in anti-money laundering obligations, but it really should be. - Speech Link
4: Alison Thewliss (SNP - Glasgow Central) It would help to tackle some of the money laundering that goes on with property registered in the UK. - Speech Link
Mentions:
1: Alison Thewliss (SNP - Glasgow Central) phoenixing would be to tackle this matter at Companies House, giving it the full powers under anti-money-laundering - Speech Link
2: John Penrose (CON - Weston-super-Mare) It will reduce in-work poverty, because less well-off families will keep more of any extra money they - Speech Link
3: Barry Sheerman (LAB - Huddersfield) I am thinking of Amazon, Google, Netflix and the gambling sector, all of which are ripe for a windfall - Speech Link
4: Marcus Fysh (CON - Yeovil) Just expanding the money supply does not conjure up that demand. - Speech Link
5: Meg Hillier (LAB - Hackney South and Shoreditch) That money was there to buy those houses to create homes for homeless families. - Speech Link
Mentions:
1: John McDonnell (LAB - Hayes and Harlington) laundering, which infects our financial system; and about the failure, despite the scandals within the - Speech Link
2: Alison Thewliss (SNP - Glasgow Central) Can the Chancellor provide a bit more clarity on the progress of the fifth anti-money laundering directive - Speech Link
3: Richard Holden (CON - North West Durham) I would like online gambling and online fixed odds betting to face the same restrictions. - Speech Link
4: Thérèse Coffey (CON - Suffolk Coastal) The famous note—“I’m afraid there’s no money”—reflected the economic crisis. - Speech Link
Mentions:
1: Lord Callanan (CON - Life peer) certainty to businesses, protects the rights of citizens and ensures that we regain control of our money - Speech Link
2: Baroness Hayter of Kentish Town (LAB - Life peer) given how well he responded as Housing Minister to my pleas and those of this House to make client-money - Speech Link
3: Lord Bishop of Leeds (Bishops - Bishops) How many children now live in poverty in this affluent country, whose magic money tree has mysteriously - Speech Link
4: Lord Forsyth of Drumlean (CON - Life peer) role and acted as we should, with respect, on issues of health, education, the economy, social care, gambling - Speech Link
5: Lord Kirkhope of Harrogate (CON - Life peer) laundering measures, joint investigation teams and passenger name records, as well as the data protection - Speech Link
Mentions:
1: Baroness Finlay of Llandaff (CB - Life peer) end up with broken relationships, self-medicating with alcohol or other substances or escaping with gambling - Speech Link
2: Baroness Sheehan (LDEM - Life peer) We need transparency to be sure that ODA money is not diverted from essential pro-poor programmes in - Speech Link
3: Lord Collins of Highbury (LAB - Life peer) It was this House that delivered amendments to the then Sanctions and Anti-Money Laundering Bill, introducing - Speech Link
Mentions:
1: Mark Hendrick (LAB - Preston) us here know about county lines because we are experiencing them at first hand.I want to speak about gambling - Speech Link
2: Fiona Bruce (CON - Congleton) laundering, they need only read our report.By creating a new offence, we will help to halt human trafficking - Speech Link