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990160
registered interest false more like this
date remove filter
answering body
Ministry of Justice more like this
answering dept id 54 more like this
answering dept short name Justice more like this
answering dept sort name Justice remove filter
hansard heading Money Laundering: Trials more like this
house id 2 more like this
legislature
25277
pref label House of Lords more like this
question text To ask Her Majesty's Government how many money laundering cases have been brought to trial in each of the last ten years. more like this
tabling member printed
The Marquess of Lothian remove filter
uin HL10782 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2018-10-31more like thismore than 2018-10-31
answer text <p>The table below sets out the number of prosecutions and convictions for money laundering offences between 2007 and 2017.</p><table><tbody><tr><td colspan="8"><p> </p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p> </p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p> </p></td><td><p><strong>2007</strong></p></td><td><p><strong>2008</strong></p></td><td><p><strong>2009</strong></p></td><td><p><strong>2010</strong></p></td><td><p><strong>2011</strong></p></td><td><p><strong>2012</strong></p></td><td><p><strong>2013</strong></p></td><td><p><strong>2014</strong></p></td><td><p><strong>2015</strong></p></td><td><p><strong>2016</strong></p></td><td><p><strong>2017</strong></p></td></tr><tr><td><p><strong>Money Laundering</strong></p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Prosecutions</p></td><td><p>2,293</p></td><td><p>1,812</p></td><td><p>2,440</p></td><td><p>2,719</p></td><td><p>2,682</p></td><td><p>2,505</p></td><td><p>2,349</p></td><td><p>2,095</p></td><td><p>2,307</p></td><td><p>1,998</p></td><td><p>1,906</p></td></tr><tr><td><p>Convictions</p></td><td><p>1,336</p></td><td><p>1,275</p></td><td><p>1,410</p></td><td><p>1,581</p></td><td><p>1,519</p></td><td><p>1,422</p></td><td><p>1,269</p></td><td><p>1,143</p></td><td><p>1,336</p></td><td><p>1,435</p></td><td><p>1,347</p></td></tr></tbody></table>
answering member printed Lord Keen of Elie more like this
question first answered
less than 2018-10-31T15:48:08.447Zmore like thismore than 2018-10-31T15:48:08.447Z
answering member
4538
label Biography information for Lord Keen of Elie more like this
tabling member
259
label Biography information for The Marquess of Lothian more like this