Linked Data API

Show Search Form

Search Results

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