Money Laundering: Politically Exposed Persons
Commons · Question 20004 · Tabled 13 Dec 2024 · Treasury · Official record
Answered 18 Dec 2024
Question
Asked by Gregory Campbell
To ask the Chancellor of the Exchequer, how many non-domestic politically exposed persons have been prosecuted since the amendment to the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 became operational in January 2024.
Answer
Answered by Tulip Siddiq, 18 Dec 2024
The Ministry of Justice holds prosecution statistics; however, these statistics are not separated by the status of individuals as politically exposed persons (PEPs). The enforcement of the Money Laundering, Terrorist Financing and Transfer of Funds Regula...