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1028527
registered interest false more like this
date less than 2018-12-19more like thismore than 2018-12-19
answering body
Home Office more like this
answering dept id 1 remove filter
answering dept short name Home Office more like this
answering dept sort name Home Office more like this
hansard heading Money Laundering: Pakistan more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
question text To ask the Secretary of State for the Home Department, what progress has been made in tackling money laundering between the UK and Pakistan. more like this
tabling member constituency Sheffield, Brightside and Hillsborough more like this
tabling member printed
Gill Furniss more like this
uin 203971 more like this
answer
answer
is ministerial correction false more like this
date of answer remove filter
answer text <p>As we set out in the National Risk Assessment of money laundering and terrorist financing 2017, there are large remittance and business links be-tween Pakistan and the UK, and there is a risk of criminal groups exploiting these links to facilitate money laundering, particularly the laundering of the proceeds of corruption, fraud and drug trafficking.</p><p>Cooperation with Paki-stan on these issues is a priority for the government and law enforcement agencies. In March 2017, the UK signed new agreements with Pakistan to enhance cooperation on a number of security and home affairs priorities, including on criminal finances. There has since been positive engagement between the UK and Pakistan on these issues at senior and Ministerial level.</p> more like this
answering member constituency Wyre and Preston North more like this
answering member printed Mr Ben Wallace more like this
question first answered
less than 2019-01-07T16:30:32.367Zmore like thismore than 2019-01-07T16:30:32.367Z
answering member
1539
label Biography information for Mr Ben Wallace more like this
tabling member
4571
label Biography information for Gill Furniss remove filter