Money Laundering: Prosecutions

(asked on 12th March 2024) - View Source

Question to the HM Treasury:

To ask the Chancellor of the Exchequer, how many prosecutions for money laundering offences HM Revenue and Customs brought against individuals in each year since 2013; and how many of those prosecutions resulted in a conviction in each of those years.


Answered by
Bim Afolami Portrait
Bim Afolami
Economic Secretary (HM Treasury)
This question was answered on 18th March 2024

I refer the right hon. Member for Barking to the answer I gave on 11 March 2024 to Question UIN 16576 .

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