Money Laundering: Convictions
Commons · Question 81993 · Tabled 14 Oct 2025 · Ministry of Justice · Official record
Answered 21 Oct 2025
Question
Asked by Charlotte Nichols
To ask the Secretary of State for Justice, how many people have been convicted for (a) knowing or suspecting and (b) having reasonable grounds for knowing or suspecting that another person is engaging in money laundering and failing to make a disclosure a
Answer
Answered by Jake Richards, 21 Oct 2025
The Ministry of Justice does not hold information on those convicted of “knowing or suspecting” or “having reasonable grounds for knowing or suspecting that another person is engaging in money laundering and failing to make a disclosure as soon as practic...