Written Question·Department for Business and Trade·UIN 36041
Companies House
Tabled: 6 March 2025
Answered: 11 March 2025
Named DayQuestion
Liam Byrne
Labour — Birmingham Hodge Hill and Solihull North
To ask the Secretary of State for Business and Trade, how many (a) high-end, (b) trade-based and (c) cash-based money laundering incidents were identified by Companies House in each year between 2020 and 2024.
Answer
Justin MaddersCompanies House does not hold this information. Prior to March 2024, Companies House had limited powers to analyse and share information. Whilst the investigation of suspected money laundering is not within its remit, where suspicious patterns of behaviou...
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