Proceeding contribution from Lord Hannay of Chiswick (Crossbench) in the House of Lords on Monday, 19 December 2011. It occurred during Question for short debate on EUC Report: Money Laundering.
EUC Report: Money Laundering
I am sorry; I am just coming to the end. I just was saying that I still find it very odd—it would be helpful if the Minister would reply on this point—that the Government do not consider that an SAR should be filed in such circumstances.
Secondary information
- Type
- Proceeding contribution
- Reference
- 733 c1660
- Session
- 2010-12
- Chamber / Committee
- House of Lords chamber
- Subjects
- Access Disclosure of information Data protection Databases Finance EU law Financial services Local government Personal records Money laundering Piracy Terrorism Somalia Serious Organised Crime Agency European Union Committee Information Commissioner's Office
- Link
- View this Proceeding contribution on www.publications.parliament.uk
Librarians' tools
- Timestamp
- 2023-12-15 14:56:56 +0000
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- http://data.parliament.uk/pimsdata/hansard/CONTRIBUTION_796746
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