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Written question asked by Lord Mann (Labour) on Monday, 2 September 2019, in the House of Commons. It was due for an answer on Wednesday, 4 September 2019. It was answered by Brandon Lewis (Conservative) on Monday, 9 September 2019 on behalf of the Home Office.


Football: Money Laundering

Question

To ask the Secretary of State for the Home Department, how many of the 92 football league teams have been the subject of money laundering investigations in the last five years; and how many of those investigations are ongoing.

Answer

Money laundering investigations are a matter for law enforcement agencies, who are operationally independent.


Secondary information

Type
Written question
Reference
284359
Session
2017-19
Transferred
Yes
Subjects
Clubs Criminal investigation Football Money laundering
Contains statistics
Yes
Link
View this Written question on www.parliament.uk