Feb. 27 2024
Source Page: Supplementary Estimates 2023-24Found: Laundering and Asset Recovery Economic Crime Levy & Fraud Reform -2,445,000 (Section B) Homeland Security
Mentions:
1: Philip Davies (Con - Shipley) Will he also make clear where anti-money laundering checks will fit in with the affordability check regime - Speech Link
2: Conor McGinn (Ind - St Helens North) I want to beat the bookies—that is the whole point of gambling. I want to take money from them. - Speech Link
3: Kenny MacAskill (Alba - East Lothian) Some of this—this is the subliminal aspect—is about the gambling industry reducing the amount of money - Speech Link
Found: of the passing of this Act, lay before Parliament a review of victims of fraud, bribery and money
Found: of the passing of this Act, lay before Parliament a review of victims of fraud, bribery and money
Correspondence Jan. 30 2024
Committee: Treasury Committee (Department: HM Treasury)Found: The Na tional Crime Agency estimates that the scale of money laundering impacting the UK is more than
Found: of the passing of this Act, lay before Parliament a review of victims of fraud, bribery and money
Found: of the passing of this Act, lay before Parliament a review of victims of fraud, bribery and money
Written Evidence Jan. 24 2024
Inquiry: FraudFound: money. 1.9.
Found: of the passing of this Act, lay before Parliament a review of victims of fraud, bribery and money
Found: of the passing of this Act, lay before Parliament a review of victims of fraud, bribery and money