Written question asked by Lord Spens (Crossbench), in the House of Lords. It was due for an answer on Monday, 21 June 1993. It was answered by Earl of Caithness (Conservative) on Monday, 21 June 1993.

---

Caithness, RtHonEarl

Question

Whether following the implementation of the Second Banking Co-ordination Directive the reported activities of the London branches of certain Dutch banks in promoting advance fee loan frauds have been referred to the Dutch supervising authoririties or if appropriate to the police or other authorities.

---

Secondary information

Type

Written question

Reference

547 c2WA

Session

1992-93

Subjects

Criminal investigation Banks Fraud Regulation Netherlands