Money Laundering: Prosecutions
(asked on 13th March 2018) - View Source
Question to the HM Treasury:
To ask Mr Chancellor of the Exchequer, pursuant to the answer of 5 March 2018 to Question 130173, on Money Laundering: Prosecutions, if he will list the individuals successfully prosecuted under the Money Laundering Regulations 2007 in (a) 2016-17 and (b) 2017-18.
This question was answered on 16th March 2018
HMRC is not able to disclose the information requested.