Thursday 28th April 2022
Special Report -
Eighth Special Report - Economic Crime: responses to the Committee’s Eleventh Report
Economic crime - Treasury Committee
|
Thursday 28th April 2022
Special Report -
Eighth Special Report - Economic Crime: responses to the Committee’s Eleventh Report
Economic crime - Treasury Committee
|
Friday 1st October 2021
Correspondence -
Letter from the Chair to Amazon regarding the Economic Crime evidence session, dated 1 October 2021
Economic crime - Treasury Committee
|
Friday 1st October 2021
Correspondence -
Letter from the Chair to Google, regarding the Economic Crime evidence session, dated 1 October 2021
Economic crime - Treasury Committee
|
Friday 1st October 2021
Correspondence -
Letter from the Chair to eBay regarding the Economic Crime evidence session, dated 1 October 2021
Economic crime - Treasury Committee
|
Friday 1st October 2021
Correspondence -
Letter from the Chair to Facebook regarding the Economic Crime evidence session, dated 1 October 2021
Economic crime - Treasury Committee
|
Friday 23rd October 2020
Correspondence -
Letter from FCA Chief Executive relating to FinCen Papers, dated 9 October 2020
Economic crime - Treasury Committee
|
Friday 23rd October 2020
Correspondence -
Letter from Lord Callanan, Minister for Climate Change and Corporate Responsibility, BEIS, relating to FinCen Papers, dated 13 October 2020
Economic crime - Treasury Committee
|
Friday 23rd October 2020
Correspondence -
Letter from Rt Hon James Brokenshire MP, Minister of State for Security, relating to FinCen Papers, dated 19 October 2020
Economic crime - Treasury Committee
|
Monday 15th November 2021
Written Evidence -
Fixed Income Investments
ECC0092 - Economic crime
Economic crime - Treasury Committee
|
Friday 29th October 2021
Written Evidence -
Amazon
ECC0088 - Economic crime
Economic crime - Treasury Committee
|
Friday 29th October 2021
Written Evidence -
eBay
ECC0089 - Economic crime
Economic crime - Treasury Committee
|
Monday 15th November 2021
Written Evidence -
Chartered Institute of Taxation (CIOT)
ECC0090 - Economic crime
Economic crime - Treasury Committee
|
Friday 29th October 2021
Written Evidence -
Facebook Inc
ECC0087 - Economic crime
Economic crime - Treasury Committee
|
Monday 15th November 2021
Written Evidence -
Stop Scams UK
ECC0091 - Economic crime
Economic crime - Treasury Committee
|
Thursday 4th February 2021
Written Evidence -
Mr Anthony Stansfeld
ECC0005 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 16th March 2021
Written Evidence -
Richard Brooks, Private Eye magazine, and Simon Bowers
ECC0067 -
Economic crime
Economic crime - Treasury Committee
|
Friday 29th October 2021
Written Evidence -
Google
ECC0086 - Economic crime
Economic crime - Treasury Committee
|
Tuesday 2nd February 2021
Written Evidence -
International Compliance Association
ECC0041 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
Mastercard
ECC0074 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
Richard Sarginson
ECC0075 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
UK Finance
ECC0068 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
Office for National Statistics
ECC0073 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
Financial Services Compensation Scheme
ECC0072 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
Herbert Smith Freehills LLP
ECC0070 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
Association of British Insurers
ECC0048 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
Chartered Institute of Management Accountants (CIMA)
ECC0045 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
Kompli-Global Limited
ECC0039 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
Coventry University
ECC0030 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
The Lending Standards Board
ECC0029 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
Financial Conduct Authority
ECC0011 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
Onfido
ECC0014 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
Gambling Anti-Money Laundering Group (GAMLG)
ECC0016 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
Centre for the Study of Corruption, University of Sussex
ECC0015 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
Bristol Law School, University of the West of England, Bristol, and Bristol Law School, University of the West of England, Bristol
ECC0010 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
Association of Accounting Technicians (AAT)
ECC0002 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
Transparency Task Force Ltd
ECC0044 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
RUSI Centre for Financial Crime and Security Studies
ECC0043 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
Pay.UK
ECC0033 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
The Law Society of England and Wales
ECC0031 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
ICAEW
ECC0038 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
Electronic Money Association
ECC0035 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
Payment Systems Regulator
ECC0032 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
Barclays Bank
ECC0027 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
AAAML Ltd
ECC0026 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
Quilter plc
ECC0028 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
Association of Taxation Technicians
ECC0023 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
Coventry University - Imperial College London
ECC0017 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
Chartered Institute of Taxation
ECC0022 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
Investment Association
ECC0018 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
Which?
ECC0062 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
Lloyds Banking Group
ECC0066 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
Institute of Financial Accountants
ECC0060 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
City of London Police
ECC0064 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
University of Exeter, University of Exeter, University of Cambridge, University of Oxford, University of Oxford, and Columbia University
ECC0059 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
Spotlight on Corruption
ECC0065 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
Association of International Accountants (AIA)
ECC0057 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
UK Anti-Corruption Coalition
ECC0055 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
Carnegie UK Trust
ECC0054 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
JTI
ECC0053 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
Transparency International UK
ECC0051 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
Innovate Finance
ECC0049 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
TSB
ECC0052 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 19th January 2021
Written Evidence -
Personal Investment Management and Financial Advice Association (PIMFA)
ECC0050 -
Economic crime
Economic crime - Treasury Committee
|
Tuesday 26th January 2021
Oral Evidence -
Graeme Biggar (Director-General at National Economic Crime Centre, National Crime Agency), Angela McLaren (Assistant Commissioner for Economic and Cybercrime at City of London Police), and Patrick Campbell (Temporary Assistant Chief Constable, executive lead for Organised Crime, Counter Terrorism and Intelligence at Police Scotland)
National Economic Crime Centre, National Crime Agency, City of London Police, and Police Scotland
Economic crime - Treasury Committee
|
Thursday 17th June 2021
Oral Evidence -
Financial Conduct Authority, Payment Systems Regulator, HM Revenue and Customs, and Companies House
Financial Conduct Authority, Payment Systems Regulator, HM Revenue and Customs, and Companies House
Economic crime - Treasury Committee
|
Tuesday 13th July 2021
Oral Evidence -
David Clarke (Chair at Fraud Advisory Panel), Richard Piggin (Head of External Affairs at Which?), Helena Wood (Associate Fellow at RUSI Centre for Financial Crime and Security Studies), and Duncan Hames (Director of Policy at Transparency International UK)
Fraud Advisory Panel, Which?, RUSI Centre for Financial Crime and Security Studies, and Transparency International UK
Economic crime - Treasury Committee
|
Friday 24th September 2021
Oral Evidence -
Google, eBay, Facebook, and Amazon
Google, eBay, Facebook, and Amazon
Economic crime - Treasury Committee
|