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Written question asked by Lord Goodhart (Liberal Democrat), in the House of Lords. It was due for an answer on Thursday, 2 December 2004. It was answered by Lord McIntosh of Haringey (Labour) on Thursday, 2 December 2004.


McIntosh of Haringey, Lord

Question
Whether they will take into account the criticisms made by the Society of Trusts and Estate Practitioners of the draft European Union Directive (No 14149/04) on the prevention of the use of the financial systems for the purpose of money laundering when negotiating the terms of the directive [HL 31].

Secondary information

Type
Written question
Reference
HL 31; 667 c14-5WA
Session
2004-05
Subjects
Crime prevention EU action Money laundering