Baroness Bennett of Manor Castle (GP)

My Lords, the noble Lord, Lord Sikka, referred to the role of enablers in supporting business tax avoidance schemes. We know that, in many areas of financial crime, estate agents, bankers, lawyers and

My Lords, in following the noble Lord, Lord Mackinlay, I make no apologies for returning to the subject of political funding, because, of course, we are conducting this debate under the shadow of one

My Lords, the Minister may have seen the RUSI paper published in July by Veronica Stratford-Tuke on the UK’s efforts on anti-money laundering, counterterrorism financing and the risks. It says: “The U

My Lords, it is a great pleasure to follow the noble Lord, Lord Randall of Uxbridge, and I commend him on bringing forward the Bill and introducing it so powerfully. I join him in commending the Women

My Lords, I thank the noble Lord, Lord Patel, for securing this debate. I declare something of an interest, in that I am just back from the ninth World One Health Congress in Lisbon, partially support

In the interests of time, I shall focus on my Amendment 38, which appears in this group. It would retain the need to have regard to regulatory principles, which has already been broadly discussed. I w