Nusrat Ghani
Main Page: Nusrat Ghani (Conservative - Sussex Weald)Department Debates - View all Nusrat Ghani's debates with the Home Office
(7 years, 8 months ago)
Commons ChamberThe right hon. Gentleman will be aware that we recently opted into the new elements of Europol. In terms of looking forward, we are in discussions on that matter. I can tell him that we are one of the largest contributors to Europol. We play an important part in it. It will be part of the ongoing negotiations. [Official Report, 12 December 2016, Vol. 618, c. 3-4MC.]
What practical measures have been put in place to combat money laundering and terrorist financing?
I refer my hon. Friend to the new legislation. She is absolutely right that the trouble is that criminals will always try to get ahead of us in finding ways to launder their money and the proceeds of their activities. We are determined to make sure that we get ahead of them, which is why we are having the new legislation put in place.