HC Deb 05 March 2003 vol 400 cc1099-100W
Mr. Austin Mitchell

To ask the Secretary of State for Trade and Industry what action she has taken against accountancy firms who do not report suspicions of money laundering to the National Criminal Intelligence Service. [100542]

Miss Melanie Johnson

This Department is not responsible for prosecutions for failure to report suspicions of money laundering to the National Criminal Intelligence Service.

It is a matter for HM Treasury.

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