Select Committee · Treasury Committee
Economic Crime inquiry
Status: Closed
Opened: 28 Mar 2018
Closed: 1 Nov 2019
2 reports
Report: Economic Crime - Anti-money laundering supervision and sanctions implementation Report: Economic Crime - Anti-money laundering supervision and sanctions implementations (PDF 995KB) Government response (PDF 236KB) This inquiry will have two strands: one looking at the anti-money laundering and sanctions regime, and one considering economic crime as it affects consumers. The anti-money laundering, counter-terrorist financing …
Reports
| Title | HC No. | Published | Items | Response |
|---|---|---|---|---|
| 3rd Report - Economic Crime: Consumer View | HC 246 | 1 Nov 2019 | 0 | — |
| 28th Report: Economic Crime - Anti-money laundering supervi… | HC 2010 | 8 Mar 2019 | 0 | — |
Correspondence
| Date | Direction | Title |
|---|---|---|
| 22 Oct 2019 | To cttee | Letter from the Economic Secretary to the Treasury, related to Committee report… |
| 12 Feb 2019 | — | Payment Systems Regulator to Chair re Update on APP Scams |
| 30 Oct 2018 | — | Correspondence from the Parliamentary Under-Secretary of State to BEIS to Chair… |
| 30 Oct 2018 | — | Correspondence from the Director of Specialist Supervision of the Financial Con… |
| 30 Apr 2018 | To cttee | Letter from Jon Thompson, Chief Executive HMRC, regarding HMRC's approach to co… |
| 25 Apr 2018 | From cttee | Letter to Jon Thompson, Chief Executive & Permanent Secretary HMRC, regarding L… |