Economic Crime: British Overseas Territories and Crown Dependencies — Written Question

Question

Steff Aquarone

Liberal Democrat — North Norfolk

To ask the Secretary of State for the Home Department, how many times exchange of notes arrangements have been used in investigations relating to economic crime to share beneficial ownership information between the UK on the one hand and the Crown Depende

Answer

Sarah Jones

In 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.The Home Office does not ...

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