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
Written Evidence Jan. 10 2024
Inquiry: FraudFound: got better at combatting fraud, fraudsters have targeted individual policyholders who have received money
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
Laid - 13 Dec 2023 In Force 14 Dec 2023
These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) to establish a sanctions regime in relation to Iran for the purpose of encouraging the Government of Iran to comply with international human rights law and to respect human rights and to deter the Government of …
Found: In these Regulations— “the Act” means the Sanctions and Anti-Money Laundering Act 2018; “armed group
Mentions:
1: Lord Fox (LD - Life peer) authorities—councils, police forces, intelligence agencies, government departments including the DWP and HMRC, the Gambling - Speech Link
2: Lord Sharpe of Epsom (Con - Life peer) supervising some 50,000 regulated firms to ensure they have systems and controls in place concerning the Money - Speech Link
3: None child sexual exploitation and abuse, as noted by the noble Lord, Lord Anderson, cybercrime, fraud, money - Speech Link
Dec. 08 2023
Source Page: UK and allies sanction human rights abusersFound: context of wide-ranging digital criminal activity such as romance-investment scams, crypto fraud, money
Written Evidence Dec. 06 2023
Inquiry: FraudFound: manipulate their own data and one in five UK consumers stated they see certain types of fraud, including money
Dec. 04 2023
Source Page: Treasury Minutes progress report – December 2023Found: Commonwealth Office 49 Efficiency and Reform Group’s role in improving public sector value for money