Select Committee · Business, Innovation, Science and Trade Committee
Implementation of Economic Crime and Corporate Transparency Act 2023
Status: Closed
Opened: 29 Jan 2024
Closed: 24 May 2024
Oral evidence sessions
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| Date | Session and witnesses | Source |
|---|---|---|
| 6 Feb 2024 |
Implementation of Economic Crime and Corporate Transparency Act 2023
Adrian Searle · National Crime Agency,
Ben Donaldson OBE · UK Finance,
Eoin Parker · Department for Business and Trade,
Graham Barrow · The Dark Money Files,
Kathryn Westmore · Centre for Financial Crime and Security Studies (Royal United Services Institute),
Kevin Hollinrake MP · Department for Business and Trade,
Louise MacDonald · HMRC,
Martin Swain · Companies House,
Michelle Crotty · Serious Fraud Office,
Rachel Davies Teka · Transparency International,
Sarah Whitehead · Companies House
|
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Who gave evidence
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| Witness | Organisation | Sessions |
|---|---|---|
| Adrian Searle · Director of the NECC | National Crime Agency | 1 |
| Ben Donaldson OBE · Managing Director of Economic Crime | UK Finance | 1 |
| Eoin Parker · Director of Business Frameworks | Department for Business and Trade | 1 |
| Graham Barrow · Director | The Dark Money Files | 1 |
| Kathryn Westmore · Senior Research Fellow | Centre for Financial Crime and Security Studies (Royal United Services Institute) | 1 |
| Kevin Hollinrake MP · Minister for Enteprise, Markets and Small Business | Department for Business and Trade | 1 |
| Louise MacDonald · Deputy Director for Economic Crime in the Fraud Investigation Service | HMRC | 1 |
| Martin Swain · Director of Intelligence and Law Enforcement Engagement | Companies House | 1 |
| Michelle Crotty · Chief Capability Officer | Serious Fraud Office | 1 |
| Rachel Davies Teka · Advocacy Director | Transparency International | 1 |
| Sarah Whitehead · Director of Strategy, Policy and External Communications | Companies House | 1 |
Correspondence
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