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answering dept id | 16 | ||||||||||||||||||||||||||||||
answering dept short name | Foreign and Commonwealth Office | ||||||||||||||||||||||||||||||
answering dept sort name | Foreign and Commonwealth Office | ||||||||||||||||||||||||||||||
hansard heading | South Africa: Money Laundering | ||||||||||||||||||||||||||||||
house id | 2 | ||||||||||||||||||||||||||||||
legislature |
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question text | To ask Her Majesty's Government, further to the answer by Lord Bates on Thursday 19 October (HL Deb, cols 663–4), what monitoring activities the British High Commission is undertaking in relation to the allegations of money laundering from South Africa regarding the Bank of Baroda, HSBC and Standard Chartered Bank; and when that monitoring commenced. | ||||||||||||||||||||||||||||||
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uin | HL2331 | ||||||||||||||||||||||||||||||
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tabling member |
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