Written question asked by Lord Bruce of Bennachie (Liberal Democrat) on Tuesday, 29 November 2005, in the House of Commons. It was due for an answer on Thursday, 1 December 2005. It was answered by Charles Clarke (Labour) on Tuesday, 6 December 2005 on behalf of the Home Office.
Politically Exposed Persons
- Question
- To ask the Secretary of State for the Home Department pursuant to the answer of 24 November 2005, Official Report, column 2322W, on politically exposed persons, if he will list the countries of origin of the persons about whom the suspicious activity reports refer; and what the total value was of transactions made by the persons to which the suspicious activity reports refer.
- Answer
-
It would not be appropriate to comment on current intelligence assessments, or amounts of funds concerned, in view of the risk of prejudicing the outcome of any investigations.
Secondary information
- Type
- Written question
- Reference
- 440 c1110-1W;440 c1110-1W; 34017
- Session
- 2005-06
- Related items
- Subjects
- Corruption Proceeds of crime Money laundering Politically exposed persons
- Link
- View this Written question on www.publications.parliament.uk
Librarians' tools
- Timestamp
- 2023-07-28 21:04:58 +0100
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- http://data.parliament.uk/pimsdata/Hansard/PARLIAMENTARY_QUESTION_1089907
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