Written Question·Treasury·UIN 30751
Money Laundering: Foreign Nationals
Tabled: 11 February 2025
Answered: 18 February 2025
Question
Lee Anderson
Reform UK — Ashfield
To ask the Chancellor of the Exchequer, what steps her Department is taking to prevent money laundering by foreign nationals.
Answer
Emma ReynoldsThe Government is committed to tackling illicit finance and economic crime. We have appointed an Anti-Corruption Champion Baroness Hodge to support the government's agenda in tackling corruption at home and overseas.HM Treasury has been working with partn...
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