Is the hon. Lady aware of the geographical targeting orders piloted by the USA that we were told about in the Public Accounts Committee during our trip to Washington last week? Does she know that 30% of the properties investigated were found, in the end, to be owned by nefarious people?
Sanctions and Anti-Money Laundering Bill [Lords]
Proceeding contribution from
Layla Moran
(Liberal Democrat)
in the House of Commons on Tuesday, 20 February 2018.
It occurred during Debate on bills on Sanctions and Anti-Money Laundering Bill [Lords].
Type
Proceeding contribution
Reference
636 c83
Session
2017-19
Chamber / Committee
House of Commons chamber
Subjects
Librarians' tools
Timestamp
2020-04-14 14:05:32 +0100
URI
http://hansard.intranet.data.parliament.uk/Commons/2018-02-20/18022037000176
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