Letter dated 09/11/2016 from Ben Wallace MP to Diane Abbott MP regarding issues arising at the Criminal Finances Bill Second Reading, including: public register of beneficial ownership, agreements with Crown Dependencies and Overseas Territories, tax transparency, Unexplained Wealth Orders, seizure and forfeiture powers, corporate failure to prevent tax evasion, and enforcement by operational agencies. 4p.
Deposited Paper DEP2016-0818
Deposited paper deposited
in the House of Commons by the
Home Office on Wednesday, 9 November 2016.
The commitment to deposit was made on Wednesday, 9 November 2016.
Type
Deposited paper
Reference
DEP2016-0818
Originated on
Wednesday, 9 November 2016
Subjects
Librarians' tools
Timestamp
2019-12-27 13:57:55 +0000
URI
http://data.parliament.uk/depositedpapers/2277314
In Indexing
http://indexing.parliament.uk/Content/Edit/1?uri=http://data.parliament.uk/depositedpapers/2277314
In Solr
https://search.parliament.uk/claw/solr/?id=http://data.parliament.uk/depositedpapers/2277314
Internal location
https://admin.depositedpapers.parliament.uk/depositedpaper/view/2277314