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Oral question asked in the House of Commons, by Andrew Mackinlay (Labour). It was answered by Melanie Johnson (Labour) on Thursday, 9 November 2000 on behalf of the Treasury.


Treasury

Question
To ask Mr Chancellor of the Exchequer, If he will review the regulations governing the access available to foreign governments and overseas law enforcement agencies to information about, and retrieval of, funds illicitly obtained abroad and which are deposited or invested in United Kingdom financial institutions and companies.

Secondary information

Type
Oral question
Reference
356 c432-3 
135958 
Session
1999-00
Oral question type
Lead
Chamber / Committee
House of Commons chamber
Subjects
Finance International cooperation Proceeds of crime Regulation Nigeria Abacha, Sani
Link
View this Oral question on www.publications.parliament.uk