Letter dated 11/04/2017 from Baroness Williams of Trafford to Lord Rosser regarding the Criminal Finances Bill: issues raised during the second day of committee stage, including: a UK public register of beneficial owners of overseas companies; corporate criminal liability on wider forms of economic crime, disqualification of directors, legislating for Crown Dependencies, company ownership transparency in British Overseas Territories and Crown Dependencies and commencement provisions of the Bill. 3p.
Deposited Paper DEP2017-0336
Deposited paper deposited
in the House of Lords by the
Home Office on Tuesday, 18 April 2017.
The commitment to deposit was made on Tuesday, 11 April 2017.
Type
Deposited paper
Reference
DEP2017-0336
Originated on
Tuesday, 11 April 2017
Subjects
Librarians' tools
Timestamp
2019-12-27 13:28:53 +0000
URI
http://data.parliament.uk/depositedpapers/2277864
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