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Money laundering (1)
Publisher
To ask the Secretary of State for the Home Department, if she will place a copy of the special National Criminal Intelligence Service report on money-laundering in the Library.
To ask the Secretary of State for the Home Department, if she will place a copy of the special National Criminal Intelligence Service report on money-laundering in the Library.
Asked by
Norman Baker
(Liberal Democrat)
Answered by
Lord Coaker
(Labour)
Answering body
Home Office
Type
Written questions
Status
Answered
Tabled on
18 October 2007
For answer on
23 October 2007
Answered on
24 October 2007
[holding answer 23 October 2007]: The National Criminal Intelligence Service (NCIS) was subsumed by the Serious Organised Crime Agency (SOCA), when it came into being on 1 April 2006. SOCA's first annual report has been published. NCIS did produce material on money laundering but it was classified and thus was not placed in the House of Commons Library.
Subjects
Money laundering
Date
24 October 2007
Reference
465 c349W; 160385
House
House of Commons