Written Statement·Commons·HM Treasury·HCWS200
The UK’s 2017 National Risk Assessment of Money Laundering and Terrorist Financing
26 October 2017
Steve Barclay
The Economic Secretary to Treasury
Conservative
Statement
The UK is one of the world’s largest and most open economies. The government is committed to tackling the risk of illicit financial flows from money laundering and terrorist financing, and to protecting the UK as an attractive country for legitimate busin...