Sarah Pochin

Economic Crime: Money Service Businesses

To ask the Chancellor of the Exchequer, what assessment she has made of the level of financial crime linked to non compliant money service businesses.

Money Laundering: Money Service Businesses

To ask the Chancellor of the Exchequer, what steps she is taking to strengthen enforcement action against money service businesses that breach anti money laundering regulations.

Foreign Exchange: Regulation

To ask the Chancellor of the Exchequer, what assessment she has made of the adequacy of record keeping requirements for foreign exchange and money remittance transactions.

Money Service Businesses: Registration

To ask the Chancellor of the Exchequer, what estimate she has made of the number of unregistered money service businesses currently operating in the United Kingdom.

Coronavirus Job Retention Scheme: Fraud

To ask the Chancellor of the Exchequer, what assessment she has made of revenue lost to furlough fraud committed during the pandemic.

Coronavirus Job Retention Scheme: Fraud

To ask the Chancellor of the Exchequer, how much HM Revenue and Customs expects to recover from outstanding furlough fraud investigations.

Coronavirus Job Retention Scheme: Fraud

To ask the Chancellor of the Exchequer, how much has been recovered by HM Revenue and Customs from furlough fraud to date.

Coronavirus Job Retention Scheme: Fraud

To ask the Chancellor of the Exchequer, if she will publish a list of businesses that have been required to repay fraudulently claimed furlough money.

Motability: Expenditure

To ask the Secretary of State for Work and Pensions, what the annual cost was of the Motability Scheme in each of the last five years.

Motability: Motor Vehicles

To ask the Secretary of State for Work and Pensions, how many vehicles issued under the Motability Scheme were subject to the Expensive Car Supplement in the last year for which figures are available.