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869437
star this property registered interest false more like this
star this property date less than 2018-03-22more like thismore than 2018-03-22
star this property answering body
Attorney General more like this
star this property answering dept id 88 more like this
unstar this property answering dept short name Attorney General more like this
star this property answering dept sort name Attorney General more like this
star this property hansard heading Money Laundering more like this
star this property house id 1 more like this
star this property legislature
25259
unstar this property pref label House of Commons more like this
star this property 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. more like this
star this property tabling member constituency Newcastle upon Tyne North more like this
star this property tabling member printed
Catherine McKinnell more like this
star this property uin 133951 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer remove filter
unstar this property 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> more like this
star this property answering member constituency South Swindon more like this
star this property answering member printed Robert Buckland more like this
star this property question first answered
less than 2018-03-28T14:53:35.727Zmore like thismore than 2018-03-28T14:53:35.727Z
star this property answering member
4106
star this property label Biography information for Robert Buckland more like this
star this property previous answer version
49945
star this property answering member constituency South Swindon more like this
star this property answering member printed Robert Buckland remove filter
star this property answering member
4106
star this property label Biography information for Robert Buckland more like this
star this property tabling member
4125
unstar this property label Biography information for Catherine McKinnell more like this