It is a risk—the Minister is shaking his head, so I am going to repeat it—for a backdoor route to the authorisation of foreign corporate service providers in a high-risk territory that falls outside money laundering regulations.
Economic Crime and Corporate Transparency Bill
Proceeding contribution from
Seema Malhotra
(Labour)
in the House of Commons on Tuesday, 24 January 2023.
It occurred during Debate on bills on Economic Crime and Corporate Transparency Bill.
About this proceeding contribution
Reference
726 c918Session
2022-23Chamber / Committee
House of Commons chamberSubjects
Librarians' tools
Timestamp
2023-01-25 10:39:31 +0000
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