UK Parliament / Open data

Economic Crime: Law Enforcement

Proceeding contribution from Robert Neill (Conservative) in the House of Commons on Thursday, 7 July 2022. It occurred during Backbench debate on Economic Crime: Law Enforcement.

Mens rea.

Type
Proceeding contribution
Reference
717 c1046 
Session
2022-23
Chamber / Committee
House of Commons chamber
Subjects
Disclosure of information
Banks
Fraud
Enforcement
Foreign companies
Money laundering
Regulation
Sanctions
Russia
Companies House
Action Fraud
Cryptocurrencies
Binance Markets
Economic crime
Link
View this Proceeding contribution on hansard.parliament.uk
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