Written Question·Home Office·UIN 44807
Money Laundering
Tabled: 7 April 2025
Answered: 22 April 2025
Question
Lloyd Hatton
Labour — South Dorset
To ask the Secretary of State for the Home Department, how many (a) prosecutions and (b) convictions of companies for money laundering there were under the Proceeds of Crime Act 2002 in the last five years.
Answer
Dan JarvisThe number of companies and public bodies prosecuted for the principal offence of money laundering under POCA 2002 has fluctuated between 1 and 5 each year between the year ending June 2019 and the year ending June 2024. The number of companies and public...
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