Question to the Department for Business and Trade:

To ask the Secretary of State for Business and Trade, how many (a) high-end, (b) trade-based and (c) cash-based money laundering incidents were identified by Companies House in each year between 2020 and 2024.

Companies House does not hold this information. Prior to March 2024, Companies House had limited powers to analyse and share information. Whilst the investigation of suspected money laundering is not within its remit, where suspicious patterns of behaviour are identified that reflect the typology of money laundering, Companies House will share this information with relevant law enforcement partners, using data sharing powers which came into force in March 2024.