Money Laundering
(asked on 9th May 2016) - View Source
Question to the Home Office:
To ask the Secretary of State for the Home Department, pursuant to the Answer of 4 May 2016 to Question 35786, to which countries mutual legal assistance requests were made in the period from 2009-10 to 2015-16.
The countries and territories to which outgoing mutual legal assistance requests were transmitted via the Home Office in the period from 2009-10 to 2015-16 were:
Albania | Egypt | Luxembourg | Seychelles |
Andorra | France | Malaysia | Singapore |
Australia | Germany | Malta | South Africa |
Bahamas | Ghana | Mauritius | Spain |
Bahrain | Gibraltar | Mexico | Switzerland |
Bangladesh | Greece | Moldova | Tanzania |
Barbados | Grenada | Monaco | Thailand |
Belgium | Guernsey | Morocco | The Netherlands Antilles |
Belize | Hong Kong | Netherlands | Trinidad and Tobago |
Bermuda | India | New Zealand | Tunisia |
Brazil | Indonesia | Nigeria | Turkey |
British Virgin Islands | Ireland | Pakistan | Uganda |
Bulgaria | Isle of Man | Panama | Ukraine |
Canada | Israel | Philippines | United Arab Emirates |
Cape Verde | Italy | Portugal | United States |
Cayman Islands | Jamaica | Romania | Venezuela |
China | Japan | Russia | Vietnam |
Colombia | Jersey | Rwanda | |
Costa Rica | Kenya | Saint Kitts and Nevis | |
Cyprus | Liechtenstein | Saint Vincent and The Grenadines |
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Please note that this data is taken from local management information, and as such, should be treated as provisional and therefore subject to change.