Money Laundering: Foreign Nationals
Commons · Question 30751 · Tabled 11 Feb 2025 · Treasury · Official record
Answered 18 Feb 2025
Question
Asked by Lee Anderson
To ask the Chancellor of the Exchequer, what steps her Department is taking to prevent money laundering by foreign nationals.
Answer
Answered by Emma Reynolds, 18 Feb 2025
The Government is committed to tackling illicit finance and economic crime. We have appointed an Anti-Corruption Champion Baroness Hodge to support the government's agenda in tackling corruption at home and overseas.HM Treasury has been working with partn...