§ Harry CohenTo 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 AinsworthThe 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.