Baroness Ludford
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Investor Visas: Money Laundering
Baroness Ludford Excerpts
Monday 9th May 2016
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(8 years ago)
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Tabled by
Baroness Ludford
To ask Her Majesty’s Government what retrospective checks they intend to make, if any, into the financial backgrounds of foreign citizens, predominantly from Russia and China, who were granted United Kingdom residence through tier 1 investor visas, in the light of the reductions in applications and acceptances since the introduction of prior money-laundering checks in 2015.