Money Laundering

(asked on 12th December 2017) - View Source

Question to the Department for Business, Energy and Industrial Strategy:

To ask The Secretary of State for Business, Energy and Industrial Strategy, how many reports of concern about money laundering have been made through the Companies House report it facility; and if he will make a statement.


Answered by
Margot James Portrait
Margot James
This question was answered on 19th December 2017

Eight reports about money laundering have been made through the Companies House report it facility. The new report it facility was introduced earlier this year to help improve the integrity of the information on the register of companies. Although it is still in its early stages following implementation, the facility is working well.

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