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
Mentions:
1: Lord Pendry (Non-affiliated - Life peer) This involved resettling some 300,000 refugees who had, as a result of both the civil war in China and - Speech Link
2: Lord Lilley (CON - Life peer) this country, that our borders are controlled from this country and that our money is spent in this - Speech Link
3: Lord Hussain (LDEM - Life peer) The Pakistani nation has shown a very warm welcome to the visiting royal couple. - Speech Link
4: Lord Collins of Highbury (LAB - Life peer) It was this House that delivered amendments to the then Sanctions and Anti-Money Laundering Bill, introducing - 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 Williams of Trafford (CON - Life peer) This allows us to check the details of any UK criminal record and identify important information about - Speech Link
5: 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 Hamwee (LDEM - Life peer) the supervisors of anti-money laundering to be fully independent of any representative body. - 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
7: Baroness Williams of Trafford (CON - Life peer) money laundering and terrorist financing. - Speech Link
Mentions:
1: Baroness Hamwee (LDEM - Life peer) to difficult requirements with a criminal sanction. - Speech Link
2: Lord Teverson (LDEM - Life peer) That was brought in mainly to deal with money laundering in the City and wider areas—I fully applaud - Speech Link
3: Lord Ahmed (Non-affiliated - Life peer) for individuals living in this country without any leave. - Speech Link
4: Earl of Listowel (CB - Excepted Hereditary) Care leavers often need their personal adviser or advocate to help identify, and even instruct, their - 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 Howarth of Newport (LAB - Life peer) Money-laundering is big business in this country. - Speech Link
4: 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: Baroness Grey-Thompson (CB - Life peer) involved in it, and how people engage in that sport. - Speech Link
3: Lord Stevenson of Balmacara (LAB - Life peer) money-laundering, which recommends that member states should make sports rigging a criminal offence - Speech Link
4: None Act 2008 (terrorist financing and money laundering)—(a) at the end of paragraph 1(4) insert—“(4A) The - Speech Link
5: Baroness Jones of Whitchurch (LAB - Life peer) amendment is a reasonable first step to identify the sums involved. - Speech Link
Mentions:
1: Clive Efford (LAB - Eltham) Does it have the power to require operators to have appropriate systems in place to identify individuals - Speech Link
2: John Whittingdale (CON - Maldon) They have strong measures in place to prevent money laundering, to identify those at risk of problem - Speech Link
3: Gerry Sutcliffe (LAB - Bradford South) Minister should look at the European directive on money laundering. - Speech Link
4: Clive Efford (LAB - Eltham) He alone raised the issue of money laundering and how it affects on-course betting operators.The hon. - Speech Link
Mentions:
1: Baroness Newlove (CON - Life peer) and circumstances of victims, and to identify the effective services currently operating in their area - Speech Link
2: Lord Hope of Craighead (CB - Life peer) The nature of any sanction and its consequences will be crucial to that decision. - Speech Link
3: Lord Borrie (LAB - Life peer) involved in shop theft or market stall theft. - Speech Link
4: Earl of Lytton (CB - Excepted Hereditary) I am often involved in neighbour disputes. - Speech Link
5: Lord Marks of Henley-on-Thames (LDEM - Life peer) court, which for those involved is effectively a criminal sanction, can require only the civil standard - Speech Link
Mentions:
1: Theresa May (CON - Maidenhead) Looking at past cases, the Director of Public Prosecutions could not identify any where the behaviour - Speech Link
2: Yvette Cooper (LAB - Normanton, Pontefract and Castleford) money laundering, and 10 people suspected of human trafficking. - Speech Link
3: Lord Garnier (CON - Life peer) paragraphs 15 to 27 of schedule 16, but essentially they are fraud, bribery, money laundering, market - Speech Link
4: George Mudie (LAB - Leeds East) the Pakistani cases go for a decision, people from the Gulf were being treated in a better fashion than - Speech Link
5: Damian Green (CON - Ashford) attributable to the Act in the sums payable under any other Act out of money so provided. - Speech Link