UK Parliament / Open data

Economic Crime (Transparency and Enforcement) Bill

I was not going to intervene on my right hon. Friend but I have been looking back over the list in his new clause. Does he think there is a slight problem, in that the new clause talks of

“selling any assets they own or…moving any assets they own or have an interest in out of the United Kingdom, or…moving any of their funds out of the United Kingdom”

but it does not cover anything about gifting assets out to an individual who may then transfer them immediately? Does he think that ought to be included in the measure?

Type
Proceeding contribution
Reference
710 c114 
Session
2021-22
Chamber / Committee
House of Commons chamber
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