Written question asked by Rhodri Morgan (Labour), in the House of Commons. It was due for an answer on Monday, 14 February 1994. It was answered by Charles Wardle (Conservative) on Monday, 14 February 1994 on behalf of the Home Office.

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Home Office

Question

What consultations he has had with his opposite numbers in the European Union concerning the security implications of access by United Kingdom citizens to bank accounts registered in the Cook Islands; and what provisions exist under the protocols of the Trevi Group to restrict access to such bank accounts for the proceeds of crime.

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Secondary information

Type

Written question

Reference

237 c558W

Session

1993-94

Subjects

Banks Financial services Proceeds of crime Trevi Group Cook Islands