Money Laundering: Balkans
2026-05-18 · Ministry of Housing, Communities and Local Government · 2788 · Official question
Question
To ask the Secretary of State for Housing, Communities and Local Government, with reference to the answer of 20 March 2026, to Question 119947, on Money Laundering: Montenegro, whether any assessment has been made of whether laundered money from the West
Answer
Donations from individuals or organisations without a qualifying connection to the UK are prohibited. Recipients of political donations are required to take all reasonable steps to check that donations come from permissible donors and to report donations ...