Just last year, as everyone in the House will remember very well, the Police Service of Northern Ireland seized £215 million from a money laundering scheme that started in eastern Europe, came right across into the United Kingdom and ended up in Northern Ireland. The Home Secretary said clearly that money laundering will be addressed directly. In Northern Ireland we seem to have a problem in relation to that. Will she enter into discussions with the Finance and Justice Ministers back home in Northern Ireland to ensure that they can work together to beat money laundering everywhere?
Economic Crime and Corporate Transparency Bill
Proceeding contribution from
Jim Shannon
(Democratic Unionist Party)
in the House of Commons on Thursday, 13 October 2022.
It occurred during Debate on bills on Economic Crime and Corporate Transparency Bill.
About this proceeding contribution
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720 c282Session
2022-23Chamber / Committee
House of Commons chamberSubjects
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2022-10-17 09:03:26 +0100
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