Written question asked by Vincent Cable (Liberal Democrat) on Monday, 8 October 2001, in the House of Commons. It was due for an answer on Tuesday, 23 October 2001. It was answered by Ruth Kelly (Labour) on Tuesday, 23 October 2001 on behalf of the Treasury.

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Treasury

Question

To ask Mr Chancellor of the Exchequer, which London banks were found by the FSA to have handled funds stolen from Nigeria by General Sami Abacha; and which banks were criticised for lax money-laundering controls. - (Holding answer 15 October 2001).

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Secondary information

Type

Written question

Reference

7995; 373 c203W

Session

2001-02

Subjects

Criminal investigation Banks Greater London Financial Services Authority Proceeds of crime Nigeria Abacha, Sani

Link

View this Written question on www.publications.parliament.uk