Written Statement·Commons·HM Treasury·HCWS244
The UK’s National Risk Assessment of Money Laundering and Terrorist Financing
15 October 2015
Dame Harriett Baldwin
The Economic Secretary to the Treasury
Conservative
Statement
Money laundering is a key enabler of serious and organised crime. Money laundering can undermine the integrity and stability of our financial markets and institutions. Countering terrorist financing is also important in protecting national security and fo...