Information between 20th July 2021 - 15th April 2024
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| Select Committee Documents |
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Friday 2nd September 2022
Formal Minutes - Formal Minutes 2021-22: List of closed petitions Petitions Committee Found: ratings for businesses with associated fines/reliefshttps://petition.parliament.uk/petitions/594593 91 Identify |
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Identify and sanction any Pakistani individuals involved in money laundering Petition Closed - 37,722 SignaturesGov Responded - 13 Sep 2021 16 Feb 2022 closed 2 years, 2 months ago We would like the Government to identify and sanction any Pakistani individuals who bring “dirty money” from overseas, similar to sanctions on individuals from Iraq, Venezuela etc. The Government has to fight harder to keep dirty money out of the UK. Found: Identify and sanction any Pakistani individuals involved in money laundering |