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uin	HL2331
answer › answering member › label	Biography information for Lord Ahmad of Wimbledon

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registered interest

date

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answering body

answering dept id

answering dept short name

answering dept sort name

hansard heading

house id

legislature


pref label

question text

tabling member printed

uin

answer

is ministerial correction

date of answer

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or between:
and

answer text

answering member printed

question first answered

answering member


label

tabling member


label

775923

registered interest

date

23/10/2017

answering body

Foreign and Commonwealth Office

answering dept id

answering dept short name

Foreign and Commonwealth Office

answering dept sort name

Foreign and Commonwealth Office

hansard heading

South Africa: Money Laundering

house id

legislature

25277

	pref label	House of Lords

question text

To ask Her Majesty's Government, further to the answer by Lord Bates on Thursday 19 October (HL Deb, cols 663–4), what monitoring activities the British High Commission is undertaking in relation to the allegations of money laundering from South Africa regarding the Bank of Baroda, HSBC and Standard Chartered Bank; and when that monitoring commenced.

tabling member printed

Lord Hain

uin

HL2331

answer

is ministerial correction

date of answer

06/11/2017

answer text

<p>The British High Commission routinely monitors political and economic developments in South Africa. They pass information on specific allegations of money laundering with possible UK links to the Financial Conduct Authority, National Crime Agency and Serious Fraud Office as appropriate.</p><p>The Government remains committed to tackling corruption in the UK and overseas and preventing the proceeds of corruption from entering the UK's economy.</p>

answering member printed

Lord Ahmad of Wimbledon

question first answered

06/11/2017 15:47:56

answering member

4210

	label	Biography information for Lord Ahmad of Wimbledon

tabling member

567

	label	Biography information for Lord Hain