Written question asked by Lord Marlesford (Conservative), in the House of Lords. It was answered by Baroness Scotland of Asthal (Labour) on Thursday, 12 January 2006.
National Criminal Intelligence Service
- Question
- How many reports have been made to the National Criminal Intelligence Service, in the most recent 12 month period, under the provisions of the Proceeds of Crime Act 2002 and the Money Laundering Regulations 2003.
- Answer
-
The number of reports (commonly known as suspicious activity reports) made to the National Criminal Intelligence Service, under the provisions of the Proceeds of Crime Act 2002 and the Money Laundering Regulations 2003, over the 12 month period December 2004–November 2005, is around 192,253. The final figure for the whole of 2005 will be available by the end of January.
Secondary information
- Type
- Written question
- Reference
- 3201; 677 c84WA
- Session
- 2005-06
- Subjects
- Disclosure of information National Criminal Intelligence Service
- Legislation
- Proceeds of Crime Act 2002
- Money Laundering Regulations 2003
- Contains statistics
- Yes
- Link
- View this Written question on www.publications.parliament.uk
Librarians' tools
- Timestamp
- 2013-11-29 02:19:36 +0000
- URI
- http://data.parliament.uk/pimsdata/Hansard/PARLIAMENTARY_QUESTION_1101922
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