Money Laundering: Directors

(asked on 23rd October 2023) - View Source

Question to the HM Treasury:

To ask the Chancellor of the Exchequer, how many directors have been (a) prosecuted and (b) convicted by the Financial Conduct Authority under the Money Laundering Regulations since 2013.


Answered by
Andrew Griffith Portrait
Andrew Griffith
Minister of State (Department for Science, Innovation and Technology)
This question was answered on 26th October 2023

This is a matter for the Financial Conduct Authority (FCA), which is operationally independent from Government. I have however passed the question to them to answer. The FCA will reply directly to the noble Member by letter. A copy of the letter will be placed in the Library of the House.

Reticulating Splines