Letter dated 17/03/2017 from Baroness Williams of Trafford to Lord Rosser regarding issues raised in second reading of the Criminal Finances Bill, including: company ownership transparency, Unexplained Wealth Orders (UWOs), powers of seizure and forfeiture, corporate liability for UK-linked companies involved in cases of severe harm to individuals overseas, the anti-money laundering (AML) supervisory regime, sharing of financial intelligence with EU countries, confiscation orders, domestic Politically Exposed Persons (PEPs), and the Magnitsky amendment. 2p.
Deposited Paper DEP2017-0242
Deposited paper deposited
in the House of Lords by the
Home Office on Monday, 20 March 2017.
The commitment to deposit was made on Friday, 17 March 2017.
Type
Deposited paper
Reference
DEP2017-0242
Originated on
Friday, 17 March 2017
Subjects
Librarians' tools
Timestamp
2023-07-28 20:50:57 +0100
URI
http://data.parliament.uk/depositedpapers/2277765
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