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house id	1
min answer › question first answered	2014-07-16T15:17:21.04
answer › answering member constituency	South Swindon
ddp modified	2018-03-22T17:30:10.059Z

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869437

human indexable

published

registered interest

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27/03/2018

date

22/03/2018

date tabled

22/03/2018

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22/03/2018 17:19:43

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Attorney General

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Tabled

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Attorney General

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Attorney General

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22/03/2018 17:30:10
28/03/2018 15:25:03

hansard heading

Money Laundering

house id

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133951

legislature

25259

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question first answered

28/03/2018 14:53:35

question text

To ask the Attorney General, pursuant to the Answer of 20 February 2018 to Question 127856 on money laundering, how many of those businesses have been fined more than once; and what the (a) average, (b) lowest and (c) highest value of those fines was.

session

2017/19

session number

tabling member constituency

Newcastle upon Tyne North

tabling member printed

Catherine McKinnell

title

House of Commons Tabled Parliamentary Question 2017/19 133951

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WrittenParliamentaryQuestion

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133951

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NamedDay

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answer

	answer text	<p>The ‎work of the FCA is a matter for HMT. Officials at HMT have advised that in January 2017, the FCA fined Deutsche Bank £163 million, its largest ever financial penalty for AML failings.</p><p> </p><p>All FCA fines levied against businesses are published online. The link to the webpage can be found below:</p><p> </p><p><a href="https://www.fca.org.uk/news/news-stories/2017-fines" target="_blank">www.fca.org.uk/news/news-stories/2017-fines</a></p><p> </p><p>HMT does not hold data on how many firms have been fined more than once, the lowest fine, nor the average value of fines.</p>

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4125

	label	Biography information for Catherine McKinnell

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25259

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4125

	label	Biography information for Catherine McKinnell