Yes, I can assure the right hon. Gentleman that that will happen throughout the passage of the Bill and even after. This is part of a longer process. We will make sure that, where we cannot get hold of the information that we need, we will prosecute people who are deliberately trying to evade tax, and also prosecute people who are trying to launder money. That is part of the process. Many of these powers, including the unexplained wealth orders, give us the benefit of the doubt and put it on to us to say, “Actually, we think you’re linked to serious organised crime, or we can show you are. Explain to us where your money is from.” At the very least, that will get over some of those hurdles about not being able to get to the bottom of the information in that process. That is one of the steps that we will take and that I hope the right hon. Gentleman will support as the Bill goes through.
Criminal Finances Bill
Proceeding contribution from
Ben Wallace
(Conservative)
in the House of Commons on Tuesday, 25 October 2016.
It occurred during Debate on bills on Criminal Finances Bill.
Type
Proceeding contribution
Reference
616 c197 
Session
2016-17
Chamber / Committee
House of Commons chamber
Subjects
Librarians' tools
Timestamp
2017-08-04 09:42:21 +0100
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