Show Search Form
human indexable | |||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|
published | |||||||||||
registered interest | |||||||||||
answer date | |||||||||||
date | |||||||||||
date tabled | |||||||||||
ddp created | |||||||||||
answering body |
|
||||||||||
question status | Tabled | ||||||||||
answering dept id | 88 | ||||||||||
answering dept short name | Attorney General | ||||||||||
answering dept sort name | Attorney General | ||||||||||
ddp modified |
|
||||||||||
hansard heading | Money Laundering: Convictions and Prosecutions | ||||||||||
house id | 1 | ||||||||||
identifier | 194668 | ||||||||||
legislature |
|
||||||||||
parliament number | 57 | ||||||||||
question first answered |
|
||||||||||
question text | To ask the Attorney General, how many (a) prosecutions and (b) convictions have been achieved by the (i) Serious Fraud Office and (ii) Crown Prosecution Service for high-end money laundering in each year since 2014. | ||||||||||
session |
|
||||||||||
session number | 1 | ||||||||||
tabling member constituency | Newcastle upon Tyne North | ||||||||||
tabling member printed |
|
||||||||||
title | House of Commons Tabled Parliamentary Question 2017/19 194668 | ||||||||||
type |
|
||||||||||
uin | 194668 | ||||||||||
version | 1 | ||||||||||
written parliamentary question type | NamedDay | ||||||||||
answer | answer | ||||||||||
creator |
|
||||||||||
publisher |
|
||||||||||
tabling member |
|
human indexable | |||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|
published | |||||||||||
registered interest | |||||||||||
answer date | |||||||||||
date | |||||||||||
date tabled | |||||||||||
ddp created | |||||||||||
answering body |
|
||||||||||
question status | Tabled | ||||||||||
answering dept id | 88 | ||||||||||
answering dept short name | Attorney General | ||||||||||
answering dept sort name | Attorney General | ||||||||||
ddp modified |
|
||||||||||
hansard heading | Money Laundering: Convictions and Prosecutions | ||||||||||
house id | 1 | ||||||||||
identifier | 194669 | ||||||||||
legislature |
|
||||||||||
parliament number | 57 | ||||||||||
question first answered |
|
||||||||||
question text | To ask the Attorney General, how many lawyers have been (a) prosecuted and (b) convicted by the (i) the Serious Fraud Office and (ii) Crown Prosecution Service for high-end money laundering in each year since 2014. | ||||||||||
session |
|
||||||||||
session number | 1 | ||||||||||
tabling member constituency | Newcastle upon Tyne North | ||||||||||
tabling member printed |
|
||||||||||
title | House of Commons Tabled Parliamentary Question 2017/19 194669 | ||||||||||
type |
|
||||||||||
uin | 194669 | ||||||||||
version | 1 | ||||||||||
written parliamentary question type | NamedDay | ||||||||||
answer | answer | ||||||||||
creator |
|
||||||||||
publisher |
|
||||||||||
tabling member |
|
human indexable | |||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|
published | |||||||||||
registered interest | |||||||||||
answer date | |||||||||||
date | |||||||||||
date tabled | |||||||||||
ddp created | |||||||||||
answering body |
|
||||||||||
question status | Tabled | ||||||||||
answering dept id | 88 | ||||||||||
answering dept short name | Attorney General | ||||||||||
answering dept sort name | Attorney General | ||||||||||
ddp modified |
|
||||||||||
hansard heading | Money Laundering: Convictions and Prosecutions | ||||||||||
house id | 1 | ||||||||||
identifier | 195059 | ||||||||||
legislature |
|
||||||||||
parliament number | 57 | ||||||||||
question first answered |
|
||||||||||
question text | To ask the Attorney General, how many accountants have been (a) prosecuted and (b) convicted for high-end money laundering by the (i) Serious Fraud Office and (ii) Crown Prosecution Service in each year since 2014. | ||||||||||
session |
|
||||||||||
session number | 1 | ||||||||||
tabling member constituency | Newcastle upon Tyne North | ||||||||||
tabling member printed |
|
||||||||||
title | House of Commons Tabled Parliamentary Question 2017/19 195059 | ||||||||||
type |
|
||||||||||
uin | 195059 | ||||||||||
version | 1 | ||||||||||
written parliamentary question type | NamedDay | ||||||||||
answer | answer | ||||||||||
creator |
|
||||||||||
publisher |
|
||||||||||
tabling member |
|
human indexable | |||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|
published | |||||||||||
registered interest | |||||||||||
answer date | |||||||||||
date | |||||||||||
date tabled | |||||||||||
ddp created | |||||||||||
answering body |
|
||||||||||
question status | Tabled | ||||||||||
answering dept id | 88 | ||||||||||
answering dept short name | Attorney General | ||||||||||
answering dept sort name | Attorney General | ||||||||||
ddp modified |
|
||||||||||
hansard heading | Money Laundering: Convictions and Prosecutions | ||||||||||
house id | 1 | ||||||||||
identifier | 195060 | ||||||||||
legislature |
|
||||||||||
parliament number | 57 | ||||||||||
question first answered |
|
||||||||||
question text | To ask the Attorney General, how many estate agents have been (a) prosecuted and (b) convicted for high-end money laundering by the (i) Serious Fraud Office and (ii) Crown Prosecution Service in each year since 2014. | ||||||||||
session |
|
||||||||||
session number | 1 | ||||||||||
tabling member constituency | Newcastle upon Tyne North | ||||||||||
tabling member printed |
|
||||||||||
title | House of Commons Tabled Parliamentary Question 2017/19 195060 | ||||||||||
type |
|
||||||||||
uin | 195060 | ||||||||||
version | 1 | ||||||||||
written parliamentary question type | NamedDay | ||||||||||
answer | answer | ||||||||||
creator |
|
||||||||||
publisher |
|
||||||||||
tabling member |
|