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Debate on select committee report on Monday, 7 December 2009, in the House of Lords, led by Lord Jopling. The answering member was Lord Brett.

Money-laundering and the Financing of Terrorism: EUC Report

Lords debate on motion to take note of the report of the European Union Committee on Money Laundering and the Financing of Terrorism (HL 132 2008-09). Agreed to on question.

Secondary information

Type
Parliamentary proceeding
Reference
715 c958-80 
Session
2009-10
Department
Home Office
European Union Committee
Chamber / Committee
House of Lords chamber
Related items
Deposited Paper DEP2010-0209
Monday, 7 December 2009
Deposited papers
House of Lords
Proceeding contributions
Lord Jopling | 715 c958-62 (Link to this contribution) My Lords, I hope that we move to rather less contentious issues. The report on money-laundering and ...
Lord Jopling | 715 c958 (Link to this contribution) Moved By That this House takes note of the Report of the European Union Committee on Money launder...
Show all contributions (12)
Baroness Garden of Frognal | 715 c962-4 (Link to this contribution) My Lords, I am grateful to the noble Lord, Lord Jopling, for securing this debate. I pay tribute to ...
Lord Richard | 715 c964-7 (Link to this contribution) My Lords, it was interesting and helpful to hear that apology. I start by saying that this was an i...
Lord Hodgson of Astley Abbotts | 715 c967-9 (Link to this contribution) My Lord, I begin by adding my congratulations to my noble friend Lord Jopling on his expert chairman...
Lord Skelmersdale | 715 c971-3 (Link to this contribution) My Lords, there is a certain synergy between this debate and the debate with which we started today’...
Baroness Hamwee | 715 c969-71 (Link to this contribution) My Lords, this will by no means be a tour d’horizon or a comprehensive response to the report, which...
Lord Skelmersdale | 715 c978 (Link to this contribution) My Lords, before the Minister leaves that point, terrorism happens in every continent in the world, ...
Lord Brett | 715 c973-8 (Link to this contribution) My Lords, I begin by congratulating the noble Lord, Lord Jopling, on initiating this debate and on t...
Lord Jopling | 715 c980 (Link to this contribution) My Lords, I thank the Minister for his comprehensive reply. As a committee, we will particularly wel...
Lord Brett | 715 c978-80 (Link to this contribution) I take notice of the question. I had not seen it in those terms. I am sure that we are not making a ...
Lord Jopling | 715 c964 (Link to this contribution) My Lords, perhaps the House would allow me to correct what I said. I fear that I got my Liams muddie...
Subjects
Data protection Databases Confiscation orders Cost benefit analysis Finance International cooperation EU action Private sector Proceeds of crime Money laundering Parliamentary scrutiny Piracy Terrorism USA Council of Europe Serious Organised Crime Agency Financial Action Task Force Information Commissioner's Office European Convention on Mutual Assistance in Criminal Matters Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism
Link
View this Parliamentary proceeding on www.publications.parliament.uk