HC Deb 12 March 2002 vol 381 c975W
Harry Cohen

To ask the Secretary of State for the Home Department what reports the National Criminal Intelligence Service received in respect of UK financial institutions being involved in money laundering activities relating to money transferred out of Serbia and the former Yugoslavia; and if he will make a statement. [39005]

Mr. Bob Ainsworth

The National Criminal Intelligence Service has received reports in which Serbia and the former Yugoslavia are referred to in financial disclosures made by United Kingdom financial institutions. However the contents of such reports are confidential.

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