Money Laundering: International Cooperation

(asked on 6th May 2016) - View Source

Question to the Home Office:

To ask the Secretary of State for the Home Department, which foreign countries made requests to the UK to recover criminal assets they had identified as having been laundered in the UK in each year since 2009; and how much in criminal assets was recovered from the UK for each of those countries in each such year.


Answered by
John Hayes Portrait
John Hayes
This question was answered on 12th May 2016

The table below shows the countries and territories that have made requests to the UK for assistance in recovering criminal assets.

Year Received

Requesting Country

2010

Switzerland

2011

Egypt

Czech Republic

2012

Switzerland

2013

Switzerland

2014

Iran

Switzerland

Italy

2015

Switzerland

Cyprus

Italy

Brazil

Netherlands

These figures only show countries where 6 or more requests have been made for restraint or confiscation. This is because disclosure of figures where 5 or fewer requests have been made may lead to the identification of an individual Mutual Legal Assistance request. Please note that these figures are taken from local management information, and have not been quality assured to the level of published National Statistics. As such they should be treated as provisional and therefore subject to change.

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