Written Question·Home Office·UIN 1170
Economic Crime: British Overseas Territories and Crown Dependencies
Tabled: 22 July 2024
Answered: 6 August 2024
Question
Lloyd Hatton
Labour — South Dorset
To ask the Secretary of State for the Home Department, how many times have exchange of notes arrangements been used in investigations relating to economic crime to share beneficial ownership information between the UK, Crown Dependencies and Overseas Terr
Answer
Dan JarvisIn 2016 the UK, the three Crown Dependencies and six participating British Overseas Territories committed to share company beneficial ownership information on a bilateral basis between their participating law enforcement agencies.A statutory review was un...
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