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Bill Documents
5 Feb 2024 - Amendment Paper
HL Bill 31-IV Fourth marshalled list for Committee
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
1 Feb 2024 - Amendment Paper
HL Bill 31-III Third marshalled list for Committee
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

Select Committee
Letter from Nikhil Rathi, Financial Conduct Authority, relating to the 12 December 2023 evidence session on the 'work of the FCA', dated 24 January

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

Bill Documents
30 Jan 2024 - Amendment Paper
HL Bill 31-II(Rev) Revised second marshalled list for Committee
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
29 Jan 2024 - Amendment Paper
HL Bill 31-II Second marshalled list for Committee
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

Select Committee
The Payments Association
 FRA0079 - Fraud

Written Evidence Jan. 24 2024

Inquiry: Fraud
Inquiry Status: Closed
Committee: Home Affairs Committee (Department: Home Office)

Found: money. 1.9.

Bill Documents
22 Jan 2024 - Amendment Paper
HL Bill 33-I Marshalled list for Committee
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
19 Jan 2024 - Amendment Paper
HL Bill 31 Running list of amendments
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

Select Committee
Association of British Insurers
 FRA0050 - Fraud

Written Evidence Jan. 10 2024

Inquiry: Fraud
Inquiry Status: Closed
Committee: Home Affairs Committee (Department: Home Office)

Found: got better at combatting fraud, fraudsters have targeted individual policyholders who have received money

Lords Chamber
Data Protection and Digital Information Bill
2nd reading - Tue 19 Dec 2023
Department for Science, Innovation & Technology

Mentions:
1: Viscount Camrose (Con - Excepted Hereditary) It will allow the DWP to protect taxpayers’ money from falling into the hands of fraudsters, as part - Speech Link
2: Baroness Kidron (XB - Life peer) extraordinary rate at which highly personal data seeps out of schools into the commercial world, including to gambling - Speech Link
3: Lord Bishop of St Albans (Bshp - Bishops) Noble Lords have touched on some of them, not least around online pornography, gambling and other matters - Speech Link
4: Lord Sikka (Lab - Life peer) laundering, frauds, the secret funding of al-Qaeda, Saudi intelligence, arms smugglers, murderers and - Speech Link
5: Baroness Bennett of Manor Castle (Green - Life peer) The biggest problem with benefits, of course, is the large amount of money that is left unclaimed or - Speech Link