Asked by: Kevin Hollinrake (Conservative - Thirsk and Malton)
Question to the Ministry of Justice:
To ask the Secretary of State for Justice, what progress he has made on bringing forward legislative proposals to introduce a corporate offence of failure to prevent fraud and money laundering.
Answered by Lucy Frazer
The Government is considering the case for reforming the law on CCL and will publish a response to the Call for Evidence in due course.