Mentions:
1: Lord Blencathra (Con - Life peer) All those abusers have escaped any investigation or sanction and are in the same vile box as the rapists - Speech Link
2: None . 251: Schedule 5, page 253, leave out lines 36 and 37 and insert “, in any part of the United Kingdom - Speech Link
3: Baroness Morgan of Cotes (Non-affiliated - Life peer) First, I do not think the Minister was involved in the debate on and scrutiny of—particularly in this - Speech Link
4: None this Article—(a) “CSA image-generator” means anything (including any program and any information in - Speech Link
Mentions:
1: Jim Shannon (DUP - Strangford) Prisoners of conscience are individuals who are in prison not for any crime but for their beliefs, their - Speech Link
2: Jim Shannon (DUP - Strangford) I admire any person who takes a stand on something that they fundamentally and strongly believe in. - Speech Link
3: Andrew Rosindell (Con - Romford) What practical steps are His Majesty’s Government taking to monitor, identify and support such individuals - Speech Link
Mentions:
1: Margaret Hodge (LAB - Barking) against money laundering SARs, where we are told in advance and given the option to refuse permission - Speech Link
2: Margaret Hodge (LAB - Barking) liability, “the identification doctrine”—for fraud and money laundering, the way in which we determine - Speech Link
3: Stephen Kinnock (LAB - Aberavon) to other economic crimes, money laundering and fraud. - Speech Link
4: Stephen Kinnock (LAB - Aberavon) in sterling,(ii) money in any other currency, or(iii) money in any other medium of exchange,but does - Speech Link
Mentions:
1: Earl of Kinnoull (CB - Excepted Hereditary) We are, in any case, undertaking a terrier-like correspondence, and the Minister has agreed to see me - Speech Link
2: Lord Alderdice (LDEM - Life peer) to us in Libya and in Syria. - Speech Link
3: Baroness Northover (LDEM - Life peer) and Lord Taverne, and the noble Lord, Lord Hannay, and others—any deal must be put to the people in - Speech Link
Mentions:
1: Lord Brown of Eaton-under-Heywood (CB - Life Peer (judicial)) has devoted considerable time to the Sanctions and Anti-Money Laundering Bill. - Speech Link
2: Lord Trimble (CON - Life peer) in Europe, individuals involved in the tax fraud against Hermitage and the torture and death of Sergei - Speech Link
3: Baroness Falkner of Margravine (CB - Life peer) , money laundering and a multitude of other human rights abuses. - Speech Link
4: Baroness Kennedy of Shaws (LAB - Life peer) of something being done in the Sanctions and Anti-Money Laundering Bill. - Speech Link
Mentions:
1: Lord Leigh of Hurley (CON - Life peer) to investigate money laundering in the London property market and, in particular, recovering proceeds - Speech Link
2: Lord Brown of Eaton-under-Heywood (CB - Life Peer (judicial)) problem and with money laundering. - Speech Link
3: Baroness Williams of Trafford (CON - Life peer) in their anti-money laundering regimes. - Speech Link
4: Baroness Williams of Trafford (CON - Life peer) The UK is leading the way in improving transparency and accountability in anti-money laundering supervision - Speech Link
5: None money laundering and terrorist financing. - Speech Link
6: Baroness Williams of Trafford (CON - Life peer) money laundering and terrorist financing. - Speech Link
Mentions:
1: Baroness Hamwee (LDEM - Life peer) reputation in employment and other sectors—all of this, and more, without making any progress on a time - Speech Link
2: Lord Wallace of Saltaire (LDEM - Life peer) without charge, and for any services provided in connection with marriages. - Speech Link
3: Lord Teverson (LDEM - Life peer) It is not only right because it saves money and resources, but in human issues like this, it actually - Speech Link
4: Lord Ahmed (Non-affiliated - Life peer) for individuals living in this country without any leave. - Speech Link
Mentions:
1: Baroness Hamwee (LDEM - Life peer) As for organised crime groups, the current money-laundering rules are a burden on professionals, and - Speech Link
2: Lord Hope of Craighead (CB - Life peer) was used in connection with money-laundering. - Speech Link
3: Lord Elystan-Morgan (CB - Life peer) In many ways, it may be more sinister as it is more difficult to identify and reveal. - Speech Link
4: Lord Howarth of Newport (LAB - Life peer) Money-laundering is big business in this country. - Speech Link
5: Lord Taylor of Holbeach (CON - Life peer) who is known or suspected to be involved in money-laundering is a criminal offence, but that is not - Speech Link
Mentions:
1: Lord Clement-Jones (LDEM - Life peer) He seems to believe that those involved in horseracing should do it for love not money, which seems an - Speech Link
2: None in the plantations in Jamaica and elsewhere, who had bought land and wanted to breed horses and compete - Speech Link
3: Viscount Falkland (CB - Excepted Hereditary) You must be prepared to spend money and resources on it, as we do with any other addiction, and take - Speech Link
4: Lord Moynihan (CON - Excepted Hereditary) We co-operated well for the first time in London and I think that all those involved in that work, particularly - Speech Link
5: Baroness Grey-Thompson (CB - Life peer) involved in it, and how people engage in that sport. - Speech Link
Mentions:
1: John Whittingdale (CON - Maldon) They have strong measures in place to prevent money laundering, to identify those at risk of problem - Speech Link
2: Philip Davies (CON - Shipley) it gives to the area more generally, because it sponsors the local football club and is involved in - Speech Link
3: Philip Davies (CON - Shipley) Yes, the levy would kick in only if my horse won some prize money, and given how rarely that happens - Speech Link
4: Robert Syms (CON - Poole) £1 billion or £2 billion in revenue over the past few years, and it is an area in which any sensible - Speech Link
5: Clive Efford (LAB - Eltham) He alone raised the issue of money laundering and how it affects on-course betting operators.The hon. - Speech Link