UK Parliament / Open data

Criminal Finances Bill

Proceeding contribution from Ben Wallace (Conservative) in the House of Commons on Tuesday, 21 February 2017. It occurred during Debate on bills on Criminal Finances Bill.

My hon. Friend gave the example of a toll road in Tajikistan. Because of where we are now, with a commitment to central registers and automatic access for our law enforcement agencies to those registers in countries such as the BVI, we could investigate his example and those responsible could be tracked down. Because it is an offence under the Bill to encourage tax evasion, even in another country—I guess the people who siphon off the toll money are not paying taxes in Tajikistan—we could take action if the BVI bank had a British nexus. We have now gone a long way towards tackling that type of crime because of this Bill and where we have got to since David Cameron’s summit.

Type
Proceeding contribution
Reference
621 c928 
Session
2016-17
Chamber / Committee
House of Commons chamber
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