We obviously have a difference of opinion as to whether the current system is stringent. I am curious why, if the trading arm of a political party was operating with a business that had any interest in one of the 26 countries in the money laundering and terrorist financing regulations, it would have to do due diligence, but if it received money that originated from such a country, it would not. Why does the Minister think that is acceptable?
National Security Bill
Proceeding contribution from
Lord Purvis of Tweed
(Liberal Democrat)
in the House of Lords on Wednesday, 21 December 2022.
It occurred during Committee of the Whole House (HL)
and
Debate on bills on National Security Bill.
Type
Proceeding contribution
Reference
826 c1167
Session
2022-23
Chamber / Committee
House of Lords chamber
Subjects
Librarians' tools
Timestamp
2023-01-04 12:40:27 +0000
URI
http://hansard.intranet.data.parliament.uk/Lords/2022-12-21/22122112000040
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