Sanctions and Anti-Money Laundering Bill [HL]

I sat through the whole debate on Amendment 69, which took a fair amount of time.

I do apologise, but the noble Lord will know then that that issue was addressed at that point in ...

My Lords, I shall speak to Amendment 69K, which contains a new clause that I believe would meet a...

My Lords, the Opposition are sympathetic to many of the points that have been made, and I single ...

My Lords, there are two issues here. The first is to make sure that money laundering checks are c...

My Lords, I thank the noble Baroness, Lady Kramer, for leading a short but interesting debate on ...

My Lords, I am grateful to the Minister, but he is just repeating the problem. I understand what ...

I do not accept that all we are doing is describing a problem. We are of course doing that, but w...

My Lords, perhaps I heard the same speech that the noble Lord, Lord Naseby, heard, because it see...

My Lords, my noble friend Lady Kramer and I gave notice that this schedule should not stand part ...

My Lords, we are coming to the end—this is the last group. The noble Baroness has given a detaile...

When the money laundering directive came in, there was, through the cascade mechanism, a framewor...

The noble Baroness says “everyone”. I know that she and the noble Baroness, Lady Bowles, made tha...

I thank the Minister for his reply. I fear that a large part of it merely proved my point that sm...

I was merely giving a few illustrative examples. Like the noble Baroness mentioned, I think she a...

That is the point. It is converted into a power very comprehensively but it just takes the first ...

To clarify, I said that we need to look at this in the wider context. That is why I referred to t...

Unfortunately, it seems that that ends up in the courts from time to time, which is very difficul...