Written Question·Home Office·UIN 26196

Money Laundering: Bangladesh

Tabled: 23 January 2025
Answered: 30 January 2025

Question

Charlie Dewhirst

Conservative — Bridlington and The Wolds

To ask the Secretary of State for the Home Department, what assessment (a) her Department and (b) the National Crime Agency have made of the prevalence of money laundering from Bangladesh into United Kingdom property; and what steps she has taken to inves

Answer

Dan Jarvis
The UK has one of the world’s largest and most open economies. This makes the UK attractive for legitimate investment but also exposes the UK to money laundering risk. The UK is committed to fighting this risk both domestically and internationally.The Nat...
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