Oral evidence transcript

Published on:	Friday 9 February 2024
Date:	Tuesday 6 February 2024
Meeting on:	Tuesday 6 February 2024
Part of event segment:	Untitled
Document ID:	215508
Citations:	HC 522 (2023-24)

Committees

Business and Trade Committee

1 sub-committee

Work packages

Implementation of Economic Crime and Corporate Transparency Act 2023
Monday 29 January 2024 - Friday 24 May 2024

Witnesses

No witness name given
- Centre for Financial Crime and Security Studies (Royal United Services Institute) - Senior Research Fellow
No witness name given
- The Dark Money Files - Director
No witness name given
- UK Finance - Managing Director of Economic Crime
No witness name given
- Transparency International - Advocacy Director

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