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Departmental Publication (Policy and Engagement)
HM Treasury

May. 01 2024

Source Page: Anti-money laundering and countering the financing of terrorism: Supervision Report 2022-23
Document: (PDF)

Found: Anti-money laundering and countering the financing of terrorism: Supervision Report 2022-23

Departmental Publication (Policy and Engagement)
HM Treasury

May. 01 2024

Source Page: Anti-money laundering and countering the financing of terrorism: Supervision Report 2020-22
Document: (PDF)

Found: Anti-money laundering and countering the financing of terrorism: Supervision Report 2020-22

Bill Documents
26 Apr 2024 - Amendment Paper
HL Bill 57-III Third marshalled list for Report
Victims and Prisoners Bill 2022-23

Found: of the passing of this Act, lay before Parliament a review of victims of fraud, bribery and money

Grand Committee
Data Protection and Digital Information Bill
Committee stage - Mon 22 Apr 2024
Department for Work and Pensions

Mentions:
1: Lord Bassam of Brighton (Lab - Life peer) I am not a gambling man. It is an interesting term. - Speech Link
2: None I am supportive of tackling fraud—whether tax, money laundering, Covid, electoral or benefit—but the - Speech Link
3: None from the public purse, as well as all those organisations and individuals that prevent money flowing - Speech Link
4: None No powers have been taken to follow the money. - Speech Link

Bill Documents
22 Apr 2024 - Amendment Paper
HL Bill 57-II(Rev) Revised second marshalled list for Report
Victims and Prisoners Bill 2022-23

Found: of the passing of this Act, lay before Parliament a review of victims of fraud, bribery and money

Bill Documents
17 Apr 2024 - Briefing papers
Research briefing on the Bill
Football Governance Bill 2023-24

Found: • the flow of money through the ‘football pyramid’.

Departmental Publication (News and Communications)
Foreign, Commonwealth & Development Office

Apr. 16 2024

Source Page: UK Government to tackle global financial corruption
Document: https://unctad.org/system/files/official-document/aldcafrica2020_en.pdf (PDF)

Found: On one hand, corruption facilitates money-laundering and, on the other hand, money-laundering makes grand

Secondary Legislation

Laid - 26 Mar 2024 In Force 26 Apr 2024

Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024
Department: Home Office
Made negative
Parliamentary Status - Legislation

This Order amends Schedule 1 to the Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 (“the 2021 Order”). The Proceeds of Crime Act 2002 (c. 29) (“the 2002 Act”) provides that accredited financial investigators may, in specified circumstances, discharge powers or …

Found: the Environment Agency; (x)the Financial Conduct Authority; (xi)the Food Standards Agency; (xii)the Gambling

Departmental Publication (Statistics)
Ministry of Justice

Mar. 19 2024

Source Page: Criminal Justice System statistics quarterly: June 2023
Document: (Excel)

Found: laundering - regulated sectorTEWMiscellaneous crimes against society38 Money laundering0380503805 -

Secondary Legislation

Laid - 15 Mar 2024 In Force Not stated

First-tier Tribunal and Upper Tribunal (Chambers) (Amendment) Order 2024
Department: Ministry of Justice
Made negative
Parliamentary Status - Legislation

The First-tier Tribunal and Upper Tribunal (Chambers) Order 2010 (S.I. 2010/2655) (“the 2010 Order”) organises the First-tier Tribunal and Upper Tribunal into chambers and makes provision for the allocation of those tribunals’ functions between the chambers.

Found: 3) In article 7 (functions of the Tax Chamber), after paragraph (e) insert— “(f)the exercise by the Gambling