Written Question·Ministry of Justice·UIN 81993
Money Laundering: Convictions
Tabled: 14 October 2025
Answered: 21 October 2025
Question
Charlotte Nichols
Labour — Warrington North
To ask the Secretary of State for Justice, how many people have been convicted for (a) knowing or suspecting and (b) having reasonable grounds for knowing or suspecting that another person is engaging in money laundering and failing to make a disclosure a
Answer
Jake RichardsThe Ministry of Justice does not hold information on those convicted of “knowing or suspecting” or “having reasonable grounds for knowing or suspecting that another person is engaging in money laundering and failing to make a disclosure as soon as practic...
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