Proceeding contribution from Lord Jopling (Conservative) in the House of Lords on Monday, 7 December 2009. It occurred during Debate on select committee report on Money-laundering and the Financing of Terrorism: EUC Report.
Money-laundering and the Financing of Terrorism: EUC Report
Moved By That this House takes note of the Report of the European Union Committee on Money laundering and the financing of terrorism (19th Report, Session 2008-09, HL Paper 132).
Secondary information
- Type
- Proceeding contribution
- Reference
- 715 c958
- Session
- 2009-10
- Chamber / Committee
- House of Lords chamber
- Subjects
- Data protection Databases Confiscation orders Cost benefit analysis Finance EU action Private sector International cooperation Proceeds of crime Money laundering Parliamentary scrutiny Piracy Serious Organised Crime Agency Information Commissioner's Office Council of Europe Terrorism USA Financial Action Task Force European Convention on Mutual Assistance in Criminal Matters
- Link
- View this Proceeding contribution on www.publications.parliament.uk
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- 2026-09-09 12:38:58 +0100
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- http://data.parliament.uk/pimsdata/hansard/CONTRIBUTION_599948
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