| Heading: |
Money Laundering: Bangladesh |
| Question ID: |
1758421 |
| UIN: |
26196 |
| House: |
Commons |
| Date tabled: |
2025-01-23 |
| Asking Member ID: |
5169 |
| Asking Member display name: |
Charlie Dewhirst
|
| Asking Member handle: |
charliedewhirst
|
| Asking Member Twitter reference: |
@charliedewhirst
|
| Member interest: |
false |
| Question text: |
To ask the Secretary of State for the Home Department, what assessment (a) her Department and (b) the National Crime Agency have made of the prevalence of money laundering from Bangladesh into United Kingdom property; and what steps she has taken to inves |
| Is named day: |
false |
| Date of holding answer: |
|
| Date answered: |
2025-01-30 |
| Date answer corrected: |
2025-01-30 |
| Is holding answer: |
false |
| Is correcting answer: |
true |
| Answering Member ID: |
4243 |
| Answering Member display name: |
Dan Jarvis
|
| Answering Member handle: |
DanJarvisMP
|
| Answering Member Twitter reference: |
@DanJarvisMP
|
| Correcting Member ID: |
4243 |
| Correcting Member display name: |
| Dan Jarvis |
| Correcting Member handle: |
| DanJarvisMP |
| Correcting Member Twitter reference: |
| @DanJarvisMP |
| Answer text: |
The UK has one of the world’s largest and most open economies. This makes the UK attractive for legitimate investment but also exposes the UK to money laundering risk. The UK is committed to fighting this risk both domestically and internationally.The Nat... |
| Original answer text: |
|
| Comparable answer text: |
|
| Answering body ID: |
1 |
| Answering body name: |
Home Office |
| Tweeted: |
true |