Fraud

(asked on 10th February 2020) - View Source

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 Portrait
Lucy Frazer
Secretary of State for Culture, Media and Sport
This question was answered on 18th February 2020

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.

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