Failure to Prevent an Economic Criminal Offence

Part of Criminal Finances Bill – in the House of Commons at 4:30 pm on 21st February 2017.

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Photo of Ben Wallace Ben Wallace Minister of State (Home Office) (Security) 4:30 pm, 21st February 2017

Will the hon. Lady recognise for once that through cajoling and peer group pressure all Crown dependencies and overseas territories will by this year have central registers of beneficial ownership or similar? That is ahead of many G20 countries that do not even have central registers. We have actually come a long way and a lot further than when Labour was in government.