Deposited paper deposited in the House of Lords and House of Commons by the Treasury on Wednesday, 28 February 2007. The commitment to deposit was made on Wednesday, 28 February 2007.
Deposited Paper DEP 07/490
The financial challenge to crime and terrorism. 62 p.
Available in hard copy only. For information on access, please see https://www.parliament.uk/about/how/publications/deposited/
Secondary information
- Type
- Deposited paper
- Reference
- DEP 07/490
- Originated on
- Wednesday, 28 February 2007
- Author
- Treasury
- Related items
-
Crime: Money Laundering and Terrorist Finance
Wednesday, 28 February 2007
Written statements
House of Lords
- Subjects
- Crime prevention Assets Finance Enforcement Financial institutions Organised crime Proceeds of crime Money laundering Terrorism Regulation
- Library location
- Commons Library: Research HA 364.4, P (Feb 07)
- Lords Library: HDEP 2007/173
Librarians' tools
- Timestamp
- 2019-12-28 06:29:02 +0000
- URI
- http://data.parliament.uk/depositedpapers/2256036
- In Indexing
- http://indexing.parliament.uk/Content/Edit/1?uri=http://data.parliament.uk/depositedpapers/2256036
- In Solr
- https://search.parliament.uk/claw/solr/?id=http://data.parliament.uk/depositedpapers/2256036
- Internal location
- https://admin.depositedpapers.parliament.uk/depositedpaper/view/2256036