May I take up the issue of money laundering and the NCA? When I was a lawyer, one would do an ID check and then the information would be put in the bottom drawer, never to be seen again. If one were at all concerned, one would just do a “tipping off” and dump it on the authorities as a box-ticking exercise. There is no qualitative method of processing such information. Does the right hon. Gentleman agree that there should be such a method?
Criminal Finances Bill
Proceeding contribution from
Charlie Elphicke
(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 c235
Session
2016-17
Chamber / Committee
House of Commons chamber
Subjects
Librarians' tools
Timestamp
2017-08-04 09:42:25 +0100
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