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Written question asked by Lord Hayhoe (Conservative), in the House of Lords. It was due for an answer on Tuesday, 24 September 2002. It was answered by Lord Filkin (Labour) on Tuesday, 24 September 2002.


Filkin, Lord

Question
How many of the 31,251 reports of suspected money laundering referred to by the Lord Bassam of Brighton on 9 July 2002, 637 c558 have been followed by subsequent court prosections. [HL 5234]. - Inc figures and fact that info is not available in format requested.

Secondary information

Type
Written question
Reference
HL 5234; 638 c208WA
Session
2001-02
Subjects
Prosecutions Money laundering
Contains statistics
Yes