Select Committee · International Development Committee

Financial Crime and Development

Status: Closed Opened: 9 Mar 2011 Closed: 1 Apr 2012 2 reports

Financial crimes undermine development when public money is diverted from necessary legitimate expenditure programmes in order to enrich private individuals. BAe was recently convicted of failing to keep proper books and records in relation to the sale of an air traffic control system to Tanzania. It was fined £500,000. BAE agreed to pay an amount …

Reports

2 reports
Title HC No. Published Items Response
11th Report - Financial Crime and Development - Volume II (… 30 Nov 2011 0
11th Report - Financial Crime and Development - Volume I (V… HC 847 30 Nov 2011 0