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637955
registered interest false more like this
date less than 2016-11-16more like thismore than 2016-11-16
answering body
Home Office more like this
answering dept id 1 more like this
answering dept short name Home Office more like this
answering dept sort name Home Office 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 Secretary of State for the Home Department, whether any UK citizens has been prosecuted for acting as a nominee director for a company which has been found to have laundered illicit funds. more like this
tabling member constituency Carshalton and Wallington remove filter
tabling member printed
Tom Brake more like this
uin 53291 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2016-11-23more like thismore than 2016-11-23
answer text <p>The Crown Prosecution Service (CPS) does not maintain a central record of the nationality or occupation of defendants. This information could only be obtained by examining CPS case files, which would incur disproportionate cost. The number of people prosecuted, convicted and given a custodial sentence for money laundering offences, in England and Wales, from 2010 to 2014 (the latest data available), can be viewed on the Ministry of Justice website at the following link:</p><p>https://www.gov.uk/government/statistics/criminal-justice-system-statistics-quarterly-december-2014</p><p>under “Criminal justice statistics outcomes by offence data tool”.</p><p> </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
remove filter
answering member
1539
label Biography information for Mr Ben Wallace more like this
tabling member
151
label Biography information for Tom Brake more like this