HL Deb 14 October 1997 vol 582 c136WA
Lord Avebury

asked Her Majesty's Government:

What action they are taking regarding the allegations that Turkish banks in England are being used to launder the proceeds of drug smuggling.

Lord McIntosh of Haringey

Her Majesty's Government take very seriously the whole question of money laundering in the financial sector. Allegations of criminal activity are, however, a matter for the police. It would be inappropriate to comment on the details of any particular case.

Forward to