Linked Data API

Filter

These are the filters currently being used to limit the search results. Click on the remove filter icon to remove the filter.

answer › answer text	%3Cp%3EThe number of investigations into high end money laundering opened by the National Crime Agency which have resulted in charging decisions since 2014 are as follows:%3C/p%3E%3Cp%3E%E2%80%A2 2014/15 %E2%80%93 34%3C/p%3E%3Cp%3E%E2%80%A2 2015/16 %E2%80%93 17%3C/p%3E%3Cp%3E%E2%80%A2 2016/17 %E2%80%93 8%3C/p%3E%3Cp%3E%E2%80%A2 2018/19 %E2%80%93 10%3C/p%3E
min date	2018-11-02

Sort by

This list shows the properties that you can sort by. Click on to sort in ascending order and to sort in descending order. The properties that you're currently sorting by are shown at the top of the list. Click on remove this sort to remove a sort and or to reverse the current sort order. Click on the remove all sorting icon to remove all the sorting. Note that sorting can significantly slow down the loading of the page.

View

Choose what information you want to view about each item. There are some pre-defined views, but starred properties are always present no matter what the view. You can star properties by clicking on the icon. The currently starred icons have a icon; clicking on it will unstar the property.

Items per page

Choose how many items to view on each page. The more items you view, the longer the page will take to load.

Show Search Form

Search Results

registered interest

date

exactly:

or between:
and

answering body

answering dept id

answering dept short name

answering dept sort name

hansard heading

house id

legislature


pref label

question text

tabling member constituency

tabling member printed

uin

answer

is ministerial correction

date of answer

exactly:

or between:
and

answer text

answering member constituency

answering member printed

question first answered

answering member


label

tabling member


label

1013114

registered interest

date

23/11/2018

answering body

Home Office

answering dept id

answering dept short name

Home Office

answering dept sort name

Home Office

hansard heading

Money Laundering: Criminal Investigation

house id

legislature

25259

	pref label	House of Commons

question text

To ask the Secretary of State for the Home Department, how many of the investigations into high-end money laundering opened by the National Crime Agency have resulted in charging decisions since 2014.

tabling member constituency

Newcastle upon Tyne North

tabling member printed

Catherine McKinnell

uin

195062

answer

is ministerial correction

date of answer

29/01/2019

answer text

The number of investigations into high end money laundering opened by the National Crime Agency which have resulted in charging decisions since 2014 are as follows:• 2014/15 – 34• 2015/16 – 17• 2016/17 – 8• 2018/19 – 10

answering member constituency

Wyre and Preston North

answering member printed

Mr Ben Wallace

question first answered

29/01/2019 10:19:12

answering member

1539

	label	Biography information for Mr Ben Wallace

tabling member

4125

	label	Biography information for Catherine McKinnell