L

Lord Vaux of Harrowden (CB)

Speaking in the House of Lords on 3 February 2025

Debate

Register of Overseas Entities (Protection and Trusts) (Amendment) Regulations 2025

Contribution

Can I just follow up on that? It occurs to me that there is a potential issue here. What it does not say is who—so you do not have to be a journalist; you could be anyone looking at money laundering. For example, you could be a Russian person with a vendetta against another Russian person who owns a property, and you could simply say that you were looking at the money-laundering aspects of that. The noble Lord, Lord Sharpe, asked whether it had to be the Times of London or whether it could be some dodgy website—but it could go further than that. It could be another competing Russian oligarch, or something of that nature.

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