Money Laundering

(asked on 4th May 2016) - View Source

Question to the HM Treasury:

To ask Mr Chancellor of the Exchequer, with reference to paragraph 6.7 of the UK national risk assessment of money laundering and terrorist financing, published in October 2015, how many money laundering cases investigated by HM Revenue and Customs (HMRC) had funds initially moved through (a) banks, (b) money service businesses and (c) each other item on HMRC's database in each year since 2009-10.


Answered by
David Gauke Portrait
David Gauke
This question was answered on 11th May 2016

HM Revenue and Customs does not record data on its money laundering investigations in this way.

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