Money Laundering: Criminal Investigation

(asked on 21st January 2019) - View Source

Question to the Attorney General:

To ask the Attorney General, what assessment he has made of the adequacy of resources available to the Serious Fraud Office to undertake investigations into (a) Mukhtar Ablyazov and (b) other cases of large-scale international money laundering.


Answered by
Robert Buckland Portrait
Robert Buckland
This question was answered on 28th January 2019

The SFO has sufficient funding to carry out its work. Funding arrangements were reviewed in April 2018 when cost-neutral changes were made to the SFO’s core budget enabling it to work flexibly and efficiently. This allows the SFO to carry out its work, including money laundering investigations that fit within its statutory remit.

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