UK Parliament / Open data

Lawfare and UK Court System

Proceeding contribution from James Cartlidge (Conservative) in the House of Commons on Thursday, 20 January 2022. It occurred during Backbench debate on Lawfare and UK Court System.

I recognise that there is a lot of concern about sources of money. The hon. Member for Eltham (Clive Efford) and a number of other colleagues have talked about the source of funding. I do recognise

its importance, but stress that the legal profession has a robust due diligence mechanism in place to prevent dirty money corrupting our courts. Anti-money laundering regulations exist to combat illicit financing. The suspicious activity reporting regime requires legal professions to report to the UK financial intelligence unit within the National Crime Agency where terrorist activity or money laundering is suspected. Law enforcement officials must act safe in the knowledge that the Government defend their investigative remit as we all collectively rely on their industry. There has been a lot of talk about following the money. I just make the point that we do have robust regulations in place, as my hon. Friend, the Chair of the Justice Committee said earlier.

Type
Proceeding contribution
Reference
707 c601 
Session
2021-22
Chamber / Committee
House of Commons chamber
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