Sanctions and Anti-Money Laundering Bill [HL]

I shall repeat what I said for my noble friend. I said terrorists are flooding back to their plac...

My Lords, I will mainly speak on the anti-money laundering aspects of the Bill; other colleagues ...

My Lords, first, may I say what a pleasure it is to see the noble Baroness, Lady Anelay, here thi...

My Lords, I thank my noble friend for setting out so clearly the objectives and content of the Bi...

My Lords, it is a real privilege to follow the noble Baroness. I have been in the House for less ...

My Lords, the noble Baroness, Lady Williams of Trafford, said in her answer to a question earlier...

My Lords, the Minister said in his opening remarks that this is a “technical Bill”. However, it r...

My Lords, first, I pay tribute to the excellent service on the Front Bench of my noble friend Lad...

My Lords, I start by also welcoming the contribution to the debate of the noble Baroness, Lady An...

My Lords, the objectives of this Bill are admirable: we fulfil our international obligations; we ...

My Lords, my contribution to these proceedings will be to present my memories of two money-launde...

My Lords, that speech provided the Minister with an interesting dose of realism on the range of r...

My Lords, I offer my support to government objectives at this stage of the Bill, because continui...

My Lords, the Bill is to be welcomed. That said, I hope the Government reflect on the powerful an...

My Lords, my opening remarks will echo those of my noble friend Lord McNally and the noble and le...

My Lords, I thank the noble Lord, Lord Ahmad, for introducing this Bill and pay tribute to all th...

My Lords, I, too, start by thanking the noble Baroness, Lady Anelay, for her contribution. Laying...

My Lords, first, I thank all noble Lords for their very thoughtful speeches today. Again, they re...