Linked Data API

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date	2019-01-08
answer › question first answered	2019-01-08T15:30:20.127Z

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Search Results

registered interest

date

exactly:

or between:
and

answering body

answering dept id

answering dept short name

answering dept sort name

hansard heading

house id

legislature


pref label

question text

tabling member constituency

tabling member printed

uin

answer

is ministerial correction

date of answer

exactly:

or between:
and

answer text

answering member constituency

answering member printed

question first answered

answering member


label

tabling member


label

1037283

registered interest

date

08/01/2019

answering body

Department for Business, Energy and Industrial Strategy

answering dept id

201

answering dept short name

Business, Energy and Industrial Strategy

answering dept sort name

Business, Energy and Industrial Strategy

hansard heading

Money Laundering

house id

legislature

25259

	pref label	House of Commons

question text

What steps he is taking to tackle money laundering.

tabling member constituency

Glasgow Central

tabling member printed

Alison Thewliss

uin

908448

answer

is ministerial correction

date of answer

08/01/2019

answer text

The Financial Action Task Force has just completed a landmark review of the UK’s regime for tackling money laundering, concluding that we have some of the strongest controls in the world. We are building on our strengths. In the last six months, the Department has published a draft bill to tackle money laundering in the property market; set out reforms to tackle misuse of limited partnerships; and committed to consulting on reforms to Companies House.

answering member constituency

Rochester and Strood

answering member printed

Kelly Tolhurst

question first answered

08/01/2019 15:30:20

answering member

4487

	label	Biography information for Kelly Tolhurst

tabling member

4430

	label	Biography information for Alison Thewliss