Failure to Prevent an Economic Criminal Offence

Part of Criminal Finances Bill – in the House of Commons at 4:00 pm on 21st February 2017.

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Photo of Caroline Flint Caroline Flint Labour, Don Valley 4:00 pm, 21st February 2017

I apologise to the hon. Gentleman, who should be “right honourable”. I absolutely agree that it is very welcome that Gibraltar has complied not only with the EU initiative, but with the OECD as well. I would gently ask him, however, why Gibraltar is not in favour of following the UK route of having a public register of beneficial ownership?