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637821
star this property registered interest false more like this
star this property date less than 2016-11-16more like thismore than 2016-11-16
star this property answering body
HM Treasury more like this
star this property answering dept id 14 more like this
star this property answering dept short name Treasury more like this
star this property answering dept sort name CaTreasury more like this
star this property hansard heading Money Laundering: Prosecutions remove filter
unstar this property house id 1 remove filter
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask Mr Chancellor of the Exchequer, whether HM Revenue and Customs has prosecuted a company formation agent for facilitating money laundering in the UK in the last 10 years. more like this
star this property tabling member constituency Carshalton and Wallington more like this
star this property tabling member printed
Tom Brake more like this
star this property uin 53282 remove filter
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2016-11-24more like thismore than 2016-11-24
star this property answer text <p>HM Revenue and Customs (HMRC) is not a prosecuting authority and does not collate statistics specifically on investigations or prosecutions involving company formation agents. The number of HMRC employees involved in investigating company formation agents is not available, as HMRC staff would not normally work just on company formation agent cases, and activity statistics are not broken down to this level of detail.</p><p> </p><p>HMRC has a statutory duty of confidentiality and therefore is unable to comment on individual cases.</p> more like this
star this property answering member constituency Battersea more like this
star this property answering member printed Jane Ellison more like this
star this property grouped question UIN
53283 more like this
53284 more like this
53305 more like this
star this property question first answered
less than 2016-11-24T17:36:04.103Zmore like thismore than 2016-11-24T17:36:04.103Z
star this property answering member
3918
star this property label Biography information for Jane Ellison more like this
star this property tabling member
151
unstar this property label Biography information for Tom Brake more like this