Written Question·Treasury·UIN 23471
Money Laundering: Bangladesh
Tabled: 13 January 2025
Answered: 21 January 2025
Question
Mr Richard Holden
Conservative — Basildon and Billericay
To ask the Chancellor of the Exchequer, what estimate HMRC has made of levels of money laundering from Bangladesh into the UK property market.
Answer
James MurrayHM Revenue and Customs continually reviews and monitors international risks and threats on an ongoing basis, deploying the full range of investigative tools and capabilities to address such issues as they arise. HMRC cannot provide information requested i...
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