Information between 17th July 2022 - 12th April 2025
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| Select Committee Documents |
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Wednesday 26th October 2022
Special Report - Third Special Report - The cost of complacency: illicit finance and the war in Ukraine: Government Response to the Committee’s Second Report Responding to illicit and emerging finance - Foreign Affairs Committee |
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Wednesday 25th January 2023
Written Evidence - ACAMS IEF0037 - Responding to illicit and emerging finance Responding to illicit and emerging finance - Foreign Affairs Committee |
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Wednesday 25th January 2023
Written Evidence - The Henry Jackson Society IEF0035 - Responding to illicit and emerging finance Responding to illicit and emerging finance - Foreign Affairs Committee |
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Tuesday 18th October 2022
Oral Evidence - The Sentry, and RUSI Responding to illicit and emerging finance - Foreign Affairs Committee |
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Tuesday 18th October 2022
Oral Evidence - Gibson, Dunn and Crutcher LLP Responding to illicit and emerging finance - Foreign Affairs Committee |